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_00363) ===

**Nodes:**
- acct_80392E950 (type: Account)
- acct_80D9CB0D0 (type: Account)
- acct_812DF40D0 (type: Account)
- acct_8007C7EC0 (type: Account)
- acct_802F85870 (type: Account)
- acct_802FE99D0 (type: Account)
- acct_802FEC480 (type: Account)
- acct_80360C8C0 (type: Account)
- acct_803673590 (type: Account)
- acct_80AF40BA0 (type: Account)
- acct_8075278F0 (type: Account)
- acct_807411020 (type: Account)
- acct_807516E20 (type: Account)
- acct_80752AA80 (type: Account)
- acct_8076633C0 (type: Account)
- acct_807E5F210 (type: Account)
- acct_80801F750 (type: Account)
- acct_80DB30690 (type: Account)
- acct_810656E80 (type: Account)
- acct_80B1EDF40 (type: Account)
- acct_80CEB8A00 (type: Account)
- acct_80F3C55F0 (type: Account)
- acct_80BC71060 (type: Account)
- acct_80B419020 (type: Account)
- acct_8137CA680 (type: Account)
- acct_80EE96B90 (type: Account)
- acct_80EF92320 (type: Account)
- acct_807613C60 (type: Account)
- acct_8128FEEF0 (type: Account)
- acct_80006D700 (type: Account)
- acct_80036A140 (type: Account)
- acct_80036E720 (type: Account)
- acct_80037C8A0 (type: Account)
- acct_80235FB60 (type: Account)
- acct_802FEF6F0 (type: Account)
- acct_80302E120 (type: Account)
- acct_803115370 (type: Account)
- acct_803117130 (type: Account)
- acct_80366EEF0 (type: Account)
- acct_803712360 (type: Account)
- acct_803888450 (type: Account)
- acct_80389DE10 (type: Account)
- acct_8048AD3A0 (type: Account)
- acct_804F41AF0 (type: Account)
- acct_80F9A4F20 (type: Account)
- acct_81095EA50 (type: Account)
- acct_812E345A0 (type: Account)
- acct_800369AA0 (type: Account)
- acct_801AAB6A0 (type: Account)
- acct_803005F40 (type: Account)
- acct_8030F38E0 (type: Account)
- acct_804D81BF0 (type: Account)
- acct_80ED3DBA0 (type: Account)
- acct_802FC2BA0 (type: Account)
- acct_80302BB20 (type: Account)
- acct_80752B850 (type: Account)
- acct_80E283720 (type: Account)
- acct_80310FF60 (type: Account)
- acct_803805000 (type: Account)
- acct_8037CC0D0 (type: Account)
- acct_8037F8450 (type: Account)
- acct_804261E30 (type: Account)
- acct_804C87530 (type: Account)
- acct_81424A600 (type: Account)
- acct_803896CD0 (type: Account)
- acct_803989BE0 (type: Account)
- acct_8037CBA60 (type: Account)
- acct_8038C0880 (type: Account)
- acct_8074C3D00 (type: Account)
- acct_807519F90 (type: Account)
- acct_810F36F10 (type: Account)
- acct_803805080 (type: Account)
- acct_8038E99B0 (type: Account)
- acct_8047BBE50 (type: Account)
- acct_8048A1410 (type: Account)
- acct_807E1B2B0 (type: Account)
- acct_80C203BC0 (type: Account)
- acct_80399A390 (type: Account)
- acct_80B1E1990 (type: Account)
- acct_8038AB150 (type: Account)
- acct_80A878530 (type: Account)
- acct_806F0C3D0 (type: Account)
- acct_809D1FFE0 (type: Account)
- acct_80944C760 (type: Account)
- acct_81072E010 (type: Account)
- acct_80B1E19E0 (type: Account)
- acct_80CD0EB60 (type: Account)
- acct_80E809490 (type: Account)
- acct_8110F4150 (type: Account)
- acct_80D9A1350 (type: Account)
- acct_812E1EDE0 (type: Account)
- acct_812E1B140 (type: Account)
- acct_8035EE1D0 (type: Account)
- acct_80EF7FF80 (type: Account)
- acct_802F6F7D0 (type: Account)
- acct_8031EA330 (type: Account)
- acct_802AB4C20 (type: Account)
- acct_8033B7A10 (type: Account)
- acct_80390F550 (type: Account)
- acct_8039AFEA0 (type: Account)
- acct_806B402A0 (type: Account)
- acct_80B121F60 (type: Account)
- acct_803025B40 (type: Account)
- acct_80CC0E9E0 (type: Account)
- acct_80F99A6F0 (type: Account)
- acct_812E1AE30 (type: Account)
- acct_8035B80A0 (type: Account)
- acct_8053A3F50 (type: Account)
- acct_80BC71430 (type: Account)
- acct_803893FA0 (type: Account)
- acct_8047C8F50 (type: Account)
- acct_80B151190 (type: Account)
- acct_80B1E1AD0 (type: Account)
- acct_8038B9380 (type: Account)
- acct_804898310 (type: Account)
- acct_8035A71A0 (type: Account)
- acct_8039B02D0 (type: Account)
- acct_8036D51B0 (type: Account)
- acct_80E8106F0 (type: Account)
- acct_803803720 (type: Account)
- acct_805BEF7E0 (type: Account)
- acct_809449C90 (type: Account)
- acct_80BC36160 (type: Account)
- acct_80CECD270 (type: Account)
- acct_80390F5A0 (type: Account)
- acct_803999D80 (type: Account)
- acct_8049C0490 (type: Account)
- acct_80AFF2A90 (type: Account)
- acct_80CEB9AF0 (type: Account)
- acct_8039988C0 (type: Account)
- acct_80B1CD5F0 (type: Account)
- acct_80CD14170 (type: Account)
- acct_80B13AB60 (type: Account)
- acct_80B1E1B70 (type: Account)
- acct_80F5FB680 (type: Account)
- acct_802153BB0 (type: Account)
- acct_802156A40 (type: Account)
- acct_802157C90 (type: Account)
- acct_80235E150 (type: Account)
- acct_802880EB0 (type: Account)
- acct_8036C8D40 (type: Account)
- acct_80215ACD0 (type: Account)
- acct_80235E060 (type: Account)
- acct_802F71A70 (type: Account)
- acct_802F8A8C0 (type: Account)
- acct_802F8CBF0 (type: Account)
- acct_803079060 (type: Account)
- acct_80BC68CE0 (type: Account)
- acct_810048820 (type: Account)
- acct_80E71F650 (type: Account)
- acct_810048870 (type: Account)
- acct_811B55390 (type: Account)
- acct_80D32EAB0 (type: Account)
- acct_80B1DA920 (type: Account)
- acct_80CEB5BE0 (type: Account)
- acct_80EFFF730 (type: Account)
- acct_80B1E1C60 (type: Account)
- acct_80FF6A020 (type: Account)
- acct_80C7D4310 (type: Account)
- acct_80BA56C50 (type: Account)
- acct_80EF6F300 (type: Account)
- acct_802FEA630 (type: Account)
- acct_80309E240 (type: Account)
- acct_80D9962E0 (type: Account)
- acct_80C2E6A30 (type: Account)
- acct_80D9C96C0 (type: Account)
- acct_80F761A20 (type: Account)
- acct_81288D5D0 (type: Account)
- acct_8137B1300 (type: Account)
- acct_812F69190 (type: Account)
- acct_80B130BD0 (type: Account)
- acct_812E1AC50 (type: Account)
- acct_80235FFA0 (type: Account)
- acct_80D995DF0 (type: Account)
- acct_812E1B0F0 (type: Account)
- acct_808F71390 (type: Account)
- acct_80D995940 (type: Account)
- acct_804899060 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030465 (type: Bank)
- bank_003144 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0034828 (type: Bank)
- bank_003489 (type: Bank)
- bank_0035670 (type: Bank)
- bank_004 (type: Bank)
- bank_0042420 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140488 (type: Bank)
- bank_014325 (type: Bank)
- bank_0147912 (type: Bank)
- bank_01588 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245580 (type: Bank)
- bank_0251838 (type: Bank)
- bank_029992 (type: Bank)
- bank_031300 (type: Bank)
- bank_0325932 (type: Bank)
- bank_0337451 (type: Bank)
- bank_038033 (type: Bank)
- bank_038039 (type: Bank)
- bank_038178 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80392E950 belongs_to bank_0012278
- acct_80D9CB0D0 belongs_to bank_0012278
- acct_812DF40D0 belongs_to bank_0012278
- acct_8007C7EC0 belongs_to bank_001267
- acct_802F85870 belongs_to bank_001267
- acct_802FE99D0 belongs_to bank_001267
- acct_802FEC480 belongs_to bank_001267
- acct_80360C8C0 belongs_to bank_001267
- acct_803673590 belongs_to bank_001267
- acct_80AF40BA0 belongs_to bank_0013067
- acct_8075278F0 belongs_to bank_0013649
- acct_807411020 belongs_to bank_0018135
- acct_807516E20 belongs_to bank_0018135
- acct_80752AA80 belongs_to bank_0018135
- acct_8076633C0 belongs_to bank_0018135
- acct_807E5F210 belongs_to bank_0020822
- acct_80801F750 belongs_to bank_0021615
- acct_80DB30690 belongs_to bank_0021615
- acct_810656E80 belongs_to bank_0024544
- acct_80B1EDF40 belongs_to bank_0030380
- acct_80CEB8A00 belongs_to bank_0030380
- acct_80F3C55F0 belongs_to bank_0030380
- acct_80BC71060 belongs_to bank_0030465
- acct_80B419020 belongs_to bank_003144
- acct_8137CA680 belongs_to bank_0034670
- acct_80EE96B90 belongs_to bank_0034828
- acct_80EF92320 belongs_to bank_0034828
- acct_807613C60 belongs_to bank_003489
- acct_8128FEEF0 belongs_to bank_0035670
- acct_80006D700 belongs_to bank_003
- acct_80036A140 belongs_to bank_003
- acct_80036E720 belongs_to bank_003
- acct_80037C8A0 belongs_to bank_003
- acct_80235FB60 belongs_to bank_003
- acct_802FEF6F0 belongs_to bank_003
- acct_80302E120 belongs_to bank_003
- acct_803115370 belongs_to bank_003
- acct_803117130 belongs_to bank_003
- acct_80366EEF0 belongs_to bank_003
- acct_803712360 belongs_to bank_003
- acct_803888450 belongs_to bank_003
- acct_80389DE10 belongs_to bank_003
- acct_8048AD3A0 belongs_to bank_003
- acct_804F41AF0 belongs_to bank_003
- acct_80F9A4F20 belongs_to bank_003
- acct_81095EA50 belongs_to bank_003
- acct_812E345A0 belongs_to bank_0042420
- acct_800369AA0 belongs_to bank_004
- acct_801AAB6A0 belongs_to bank_004
- acct_803005F40 belongs_to bank_004
- acct_8030F38E0 belongs_to bank_004
- acct_804D81BF0 belongs_to bank_004
- acct_80ED3DBA0 belongs_to bank_004
- acct_802FC2BA0 belongs_to bank_005627
- acct_80302BB20 belongs_to bank_005627
- acct_80752B850 belongs_to bank_005627
- acct_80E283720 belongs_to bank_005627
- acct_80310FF60 belongs_to bank_008248
- acct_803805000 belongs_to bank_008248
- acct_8037CC0D0 belongs_to bank_009209
- acct_8037F8450 belongs_to bank_009209
- acct_804261E30 belongs_to bank_009209
- acct_804C87530 belongs_to bank_009209
- acct_81424A600 belongs_to bank_009209
- acct_803896CD0 belongs_to bank_009328
- acct_803989BE0 belongs_to bank_009328
- acct_8037CBA60 belongs_to bank_009417
- acct_8038C0880 belongs_to bank_009417
- acct_8074C3D00 belongs_to bank_009571
- acct_807519F90 belongs_to bank_009571
- acct_810F36F10 belongs_to bank_009571
- acct_803805080 belongs_to bank_009587
- acct_8038E99B0 belongs_to bank_009587
- acct_8047BBE50 belongs_to bank_009587
- acct_8048A1410 belongs_to bank_009587
- acct_807E1B2B0 belongs_to bank_009587
- acct_80C203BC0 belongs_to bank_009587
- acct_80399A390 belongs_to bank_009608
- acct_80B1E1990 belongs_to bank_009608
- acct_8038AB150 belongs_to bank_009691
- acct_80A878530 belongs_to bank_009691
- acct_806F0C3D0 belongs_to bank_0112078
- acct_809D1FFE0 belongs_to bank_0112078
- acct_80944C760 belongs_to bank_0120193
- acct_81072E010 belongs_to bank_0120193
- acct_80B1E19E0 belongs_to bank_0128853
- acct_80CD0EB60 belongs_to bank_0128853
- acct_80E809490 belongs_to bank_0128853
- acct_8110F4150 belongs_to bank_0131808
- acct_80D9A1350 belongs_to bank_0131928
- acct_812E1EDE0 belongs_to bank_0140257
- acct_812E1B140 belongs_to bank_0140488
- acct_8035EE1D0 belongs_to bank_014325
- acct_80EF7FF80 belongs_to bank_0147912
- acct_802F6F7D0 belongs_to bank_014
- acct_8031EA330 belongs_to bank_014
- acct_802AB4C20 belongs_to bank_01588
- acct_8033B7A10 belongs_to bank_018067
- acct_80390F550 belongs_to bank_018067
- acct_8039AFEA0 belongs_to bank_018067
- acct_806B402A0 belongs_to bank_018067
- acct_80B121F60 belongs_to bank_018067
- acct_803025B40 belongs_to bank_018097
- acct_80CC0E9E0 belongs_to bank_018097
- acct_80F99A6F0 belongs_to bank_018097
- acct_812E1AE30 belongs_to bank_018097
- acct_8035B80A0 belongs_to bank_018107
- acct_8053A3F50 belongs_to bank_018107
- acct_80BC71430 belongs_to bank_018107
- acct_803893FA0 belongs_to bank_018196
- acct_8047C8F50 belongs_to bank_018196
- acct_80B151190 belongs_to bank_018196
- acct_80B1E1AD0 belongs_to bank_018196
- acct_8038B9380 belongs_to bank_018200
- acct_804898310 belongs_to bank_018200
- acct_8035A71A0 belongs_to bank_018475
- acct_8039B02D0 belongs_to bank_018475
- acct_8036D51B0 belongs_to bank_019318
- acct_80E8106F0 belongs_to bank_019318
- acct_803803720 belongs_to bank_019477
- acct_805BEF7E0 belongs_to bank_019477
- acct_809449C90 belongs_to bank_019477
- acct_80BC36160 belongs_to bank_019477
- acct_80CECD270 belongs_to bank_019477
- acct_80390F5A0 belongs_to bank_019593
- acct_803999D80 belongs_to bank_019593
- acct_8049C0490 belongs_to bank_019593
- acct_80AFF2A90 belongs_to bank_019593
- acct_80CEB9AF0 belongs_to bank_019593
- acct_8039988C0 belongs_to bank_019723
- acct_80B1CD5F0 belongs_to bank_019740
- acct_80CD14170 belongs_to bank_019740
- acct_80B13AB60 belongs_to bank_019818
- acct_80B1E1B70 belongs_to bank_019818
- acct_80F5FB680 belongs_to bank_019818
- acct_802153BB0 belongs_to bank_020
- acct_802156A40 belongs_to bank_020
- acct_802157C90 belongs_to bank_020
- acct_80235E150 belongs_to bank_020
- acct_802880EB0 belongs_to bank_020
- acct_8036C8D40 belongs_to bank_020
- acct_80215ACD0 belongs_to bank_021381
- acct_80235E060 belongs_to bank_021381
- acct_802F71A70 belongs_to bank_021381
- acct_802F8A8C0 belongs_to bank_021381
- acct_802F8CBF0 belongs_to bank_021381
- acct_803079060 belongs_to bank_021381
- acct_80BC68CE0 belongs_to bank_021381
- acct_810048820 belongs_to bank_0218989
- acct_80E71F650 belongs_to bank_0219194
- acct_810048870 belongs_to bank_0219194
- acct_811B55390 belongs_to bank_0219194
- acct_80D32EAB0 belongs_to bank_0221691
- acct_80B1DA920 belongs_to bank_0222965
- acct_80CEB5BE0 belongs_to bank_0222965
- acct_80EFFF730 belongs_to bank_0222965
- acct_80B1E1C60 belongs_to bank_0224782
- acct_80FF6A020 belongs_to bank_0224782
- acct_80C7D4310 belongs_to bank_0225622
- acct_80BA56C50 belongs_to bank_0229227
- acct_80EF6F300 belongs_to bank_0230230
- acct_802FEA630 belongs_to bank_023146
- acct_80309E240 belongs_to bank_023146
- acct_80D9962E0 belongs_to bank_0232304
- acct_80C2E6A30 belongs_to bank_0232447
- acct_80D9C96C0 belongs_to bank_0235308
- acct_80F761A20 belongs_to bank_0241079
- acct_81288D5D0 belongs_to bank_0245064
- acct_8137B1300 belongs_to bank_0245580
- acct_812F69190 belongs_to bank_0251838
- acct_80B130BD0 belongs_to bank_029992
- acct_812E1AC50 belongs_to bank_029992
- acct_80235FFA0 belongs_to bank_031300
- acct_80D995DF0 belongs_to bank_0325932
- acct_812E1B0F0 belongs_to bank_0337451
- acct_808F71390 belongs_to bank_038033
- acct_80D995940 belongs_to bank_038039
- acct_804899060 belongs_to bank_038178
- acct_1004286F0 belongs_to bank_070
- acct_80215ACD0 transfers_to acct_80215ACD0 amount: 2762179.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80036E720 transfers_to acct_80036E720 amount: 161.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810048820 transfers_to acct_810048820 amount: 6427999.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D9A1350 transfers_to acct_80D9A1350 amount: 1406233.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80037C8A0 transfers_to acct_80037C8A0 amount: 107.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807411020 transfers_to acct_807411020 amount: 2833775.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80309E240 transfers_to acct_80F5FB680 amount: 166484.44 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_809449C90 transfers_to acct_809449C90 amount: 1947.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8038AB150 transfers_to acct_8038AB150 amount: 23.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8047BBE50 transfers_to acct_8047BBE50 amount: 6324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BC71430 transfers_to acct_80BC71430 amount: 90.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803989BE0 transfers_to acct_803989BE0 amount: 741.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F71A70 transfers_to acct_802F71A70 amount: 11119732.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E809490 transfers_to acct_80E809490 amount: 3524369.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F85870 transfers_to acct_802F85870 amount: 112.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803803720 transfers_to acct_804261E30 amount: 376189.67 Yuan via: Cheque timestamp: 2022/09/01 00:05
- acct_8047C8F50 transfers_to acct_8047C8F50 amount: 511994.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80235E060 transfers_to acct_807519F90 amount: 1971.08 Yuan via: ACH timestamp: 2022/09/01 00:06
- acct_8039B02D0 transfers_to acct_8039B02D0 amount: 7733261.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EF6F300 transfers_to acct_80EF6F300 amount: 47.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8030F38E0 transfers_to acct_80944C760 amount: 595.96 Yuan via: Credit Card timestamp: 2022/09/10 06:52
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/10 07:00
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/10 07:11
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/10 07:14
- acct_80CD0EB60 transfers_to acct_80FF6A020 amount: 15371.45 Yuan via: Cheque timestamp: 2022/09/10 08:04
- acct_80CD0EB60 transfers_to acct_80FF6A020 amount: 46320.12 Yuan via: Credit Card timestamp: 2022/09/10 08:12
- acct_8074C3D00 transfers_to acct_80A878530 amount: 1440.58 Yuan via: Cheque timestamp: 2022/09/10 09:00
- acct_8074C3D00 transfers_to acct_80A878530 amount: 407.84 Yuan via: ACH timestamp: 2022/09/10 09:10
- acct_8074C3D00 transfers_to acct_80A878530 amount: 1659.35 Yuan via: Credit Card timestamp: 2022/09/10 09:22
- acct_8074C3D00 transfers_to acct_80A878530 amount: 1636.30 Yuan via: Cash timestamp: 2022/09/10 09:23
- acct_1004286F0 transfers_to acct_8137B1300 amount: 5099.78 Yuan via: Cheque timestamp: 2022/09/10 10:09
- acct_1004286F0 transfers_to acct_8137B1300 amount: 2270.25 Yuan via: Cash timestamp: 2022/09/10 10:21
- acct_80366EEF0 transfers_to acct_803712360 amount: 379036.25 Yuan via: Cheque timestamp: 2022/09/10 10:39
- acct_80366EEF0 transfers_to acct_803712360 amount: 321739.89 Yuan via: ACH timestamp: 2022/09/10 10:46
- acct_1004286F0 transfers_to acct_811B55390 amount: 105783.59 Yuan via: Cheque timestamp: 2022/09/10 11:06
- acct_802FEF6F0 transfers_to acct_807516E20 amount: 129986.16 Yuan via: Cash timestamp: 2022/09/10 11:30
- acct_802FEF6F0 transfers_to acct_807516E20 amount: 387393.72 Yuan via: Cheque timestamp: 2022/09/10 11:46
- acct_80235E060 transfers_to acct_802F8A8C0 amount: 68558.69 Yuan via: Cheque timestamp: 2022/09/10 12:03
- acct_80235E060 transfers_to acct_802F8A8C0 amount: 28036.30 Yuan via: Credit Card timestamp: 2022/09/10 12:16
- acct_802157C90 transfers_to acct_80CD0EB60 amount: 88724.85 Yuan via: Cheque timestamp: 2022/09/10 12:28
- acct_1004286F0 transfers_to acct_80EE96B90 amount: 75890.92 Yuan via: Cheque timestamp: 2022/09/10 15:34
- acct_1004286F0 transfers_to acct_80EE96B90 amount: 19562.86 Yuan via: Cash timestamp: 2022/09/10 15:35
- acct_1004286F0 transfers_to acct_802880EB0 amount: 15974.75 Yuan via: Cheque timestamp: 2022/09/10 16:03
- acct_8048A1410 transfers_to acct_81095EA50 amount: 2202.17 Yuan via: Cheque timestamp: 2022/09/10 16:28
- acct_1004286F0 transfers_to acct_810F36F10 amount: 34540.30 Yuan via: Cheque timestamp: 2022/09/10 16:59
- acct_8038AB150 transfers_to acct_80AFF2A90 amount: 51756.21 Yuan via: Cheque timestamp: 2022/09/10 17:19
- acct_1004286F0 transfers_to acct_80B151190 amount: 2573.17 Yuan via: Cheque timestamp: 2022/09/10 17:20
- acct_80D9A1350 transfers_to acct_80ED3DBA0 amount: 250084.59 Yuan via: ACH timestamp: 2022/09/10 19:00
- acct_1004286F0 transfers_to acct_80E71F650 amount: 763.77 Yuan via: Credit Card timestamp: 2022/09/10 19:15
- acct_1004286F0 transfers_to acct_80E71F650 amount: 998.40 Yuan via: Cheque timestamp: 2022/09/10 19:16
- acct_80D9A1350 transfers_to acct_80ED3DBA0 amount: 639408.96 Yuan via: Cheque timestamp: 2022/09/10 19:20
- acct_80D9A1350 transfers_to acct_80ED3DBA0 amount: 167594.01 Yuan via: Credit Card timestamp: 2022/09/10 19:23
- acct_802880EB0 transfers_to acct_8036D51B0 amount: 66.11 Yuan via: ACH timestamp: 2022/09/10 19:41
- acct_802880EB0 transfers_to acct_8036D51B0 amount: 14984.39 Yuan via: Cheque timestamp: 2022/09/10 19:56
- acct_802880EB0 transfers_to acct_8036D51B0 amount: 5.31 Yuan via: Wire timestamp: 2022/09/10 19:57
- acct_1004286F0 transfers_to acct_8039AFEA0 amount: 416196.51 Yuan via: Cash timestamp: 2022/09/10 20:00
- acct_8048A1410 transfers_to acct_807E1B2B0 amount: 827.19 Yuan via: Credit Card timestamp: 2022/09/10 20:08
- acct_8048A1410 transfers_to acct_807E1B2B0 amount: 96.53 Yuan via: Cheque timestamp: 2022/09/10 20:27
- acct_1004286F0 transfers_to acct_8039AFEA0 amount: 622981.05 Yuan via: Cheque timestamp: 2022/09/10 20:29
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 5765.19 Yuan via: Credit Card timestamp: 2022/09/10 20:42
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 60692.52 Yuan via: Cheque timestamp: 2022/09/10 20:48
- acct_800369AA0 transfers_to acct_80235E060 amount: 40187.86 Yuan via: Cheque timestamp: 2022/09/10 20:57
- acct_80235FB60 transfers_to acct_802F85870 amount: 53.97 Yuan via: Credit Card timestamp: 2022/09/10 21:02
- acct_80235FB60 transfers_to acct_802F85870 amount: 2223.69 Yuan via: Cheque timestamp: 2022/09/10 21:14
- acct_80235FB60 transfers_to acct_802F85870 amount: 13.95 Yuan via: ACH timestamp: 2022/09/10 21:21
- acct_8037CBA60 transfers_to acct_80AF40BA0 amount: 1448.81 Yuan via: ACH timestamp: 2022/09/10 21:31
- acct_1004286F0 transfers_to acct_80B1DA920 amount: 13200.68 Yuan via: Cheque timestamp: 2022/09/10 22:31
- acct_802FEC480 transfers_to acct_805BEF7E0 amount: 1826.84 Yuan via: Cheque timestamp: 2022/09/10 22:39
- acct_802FEC480 transfers_to acct_805BEF7E0 amount: 119.66 Yuan via: Credit Card timestamp: 2022/09/10 22:56
- acct_1004286F0 transfers_to acct_8037F8450 amount: 7384.42 Yuan via: Credit Card timestamp: 2022/09/10 23:03
- acct_1004286F0 transfers_to acct_8037F8450 amount: 9735.71 Yuan via: Cheque timestamp: 2022/09/10 23:06

SUMMARY STATISTICS:
  Total transactions: 2100
  Unique accounts: 179
  Total volume: 3,491,834,108.36
  Avg transaction: 1,662,778.15
  Time span: 1794 units
  Max out-degree: 545 (node: 070_1004286F0)
  Max in-degree: 55 (node: 003_802FEF6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)