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_00361) ===

**Nodes:**
- acct_80B1F13F0 (type: Account)
- acct_8035C8300 (type: Account)
- acct_8035AF370 (type: Account)
- acct_812E2DE80 (type: Account)
- acct_80B1F0FC0 (type: Account)
- acct_80F6104C0 (type: Account)
- bank_0012278 (type: Bank)
- bank_009209 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)

**Edges:**
- acct_80B1F13F0 belongs_to bank_0012278
- acct_8035C8300 belongs_to bank_009209
- acct_8035AF370 belongs_to bank_018107
- acct_812E2DE80 belongs_to bank_018200
- acct_80B1F0FC0 belongs_to bank_0222965
- acct_80F6104C0 belongs_to bank_0224782
- acct_80B1F0FC0 transfers_to acct_80B1F0FC0 amount: 157.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8035AF370 transfers_to acct_8035AF370 amount: 771941.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F6104C0 transfers_to acct_80F6104C0 amount: 408673.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/01 00:31
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/01 00:35
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/01 00:36
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/01 00:54
- acct_812E2DE80 transfers_to acct_812E2DE80 amount: 136996.49 Yuan via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/01 10:55
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/01 10:56
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/01 13:35
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/01 13:52
- acct_8035AF370 transfers_to acct_8035AF370 amount: 74.13 Yuan via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/01 20:38
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/01 20:47
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/01 20:48
- acct_812E2DE80 transfers_to acct_812E2DE80 amount: 85.69 Yuan via: Reinvestment timestamp: 2022/09/01 21:20
- acct_80B1F13F0 transfers_to acct_812E2DE80 amount: 70504.42 Yuan via: ACH timestamp: 2022/09/02 01:53
- acct_80B1F13F0 transfers_to acct_812E2DE80 amount: 391346.18 Yuan via: Cheque timestamp: 2022/09/02 01:55
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/02 03:30
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/02 03:31
- acct_8035AF370 transfers_to acct_80B1F13F0 amount: 7071.80 Yuan via: Cheque timestamp: 2022/09/02 12:06
- acct_8035AF370 transfers_to acct_80B1F13F0 amount: 14387.38 Yuan via: ACH timestamp: 2022/09/02 12:17
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/02 19:08
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/02 19:24
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/02 20:41
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/02 20:48
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/02 20:55
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/02 20:58
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/02 23:05
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/02 23:14
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/02 23:26
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/03 03:12
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/03 03:19
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/03 13:08
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/03 13:11
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/03 13:12
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/04 03:32
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/04 03:45
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/04 03:52
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/04 15:37
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/04 15:49
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/05 00:07
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/05 00:13
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/05 00:19
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/05 00:29
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/05 05:47
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/05 05:49
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/05 10:14
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/05 10:24
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/05 17:32
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/05 17:44
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/05 17:55
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/06 09:42
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/06 09:43
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/06 09:59
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/06 09:59
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/06 10:34
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/06 10:37
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/06 10:46
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/06 15:35
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/06 15:51
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/06 20:06
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/06 20:22
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/07 03:12
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/07 03:20
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/07 03:35
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/07 03:45
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/07 03:56
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/07 03:59
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/07 12:21
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/07 12:22
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/07 12:26
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/07 13:08
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/07 13:12
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/08 03:51
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/08 03:52
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/08 17:36
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/08 17:45
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/08 19:15
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/08 19:21
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/08 19:29
- acct_80B1F0FC0 transfers_to acct_80B1F13F0 amount: 42563.34 Yuan via: ACH timestamp: 2022/09/08 21:37
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/08 23:05
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/08 23:06
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/08 23:09
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/08 23:14
- acct_8035AF370 transfers_to acct_80B1F13F0 amount: 14387.38 Yuan via: ACH timestamp: 2022/09/09 06:42
- acct_8035AF370 transfers_to acct_80B1F13F0 amount: 7071.80 Yuan via: Cheque timestamp: 2022/09/09 06:45
- acct_8035C8300 transfers_to acct_8035C8300 amount: 5.15 Yuan via: ACH timestamp: 2022/09/09 09:01
- acct_8035C8300 transfers_to acct_8035C8300 amount: 12.65 Yuan via: ACH timestamp: 2022/09/09 09:05
- acct_8035C8300 transfers_to acct_8035C8300 amount: 130.76 Yuan via: ACH timestamp: 2022/09/09 09:05
- acct_8035C8300 transfers_to acct_8035C8300 amount: 77.43 Yuan via: ACH timestamp: 2022/09/09 09:15
- acct_8035C8300 transfers_to acct_8035C8300 amount: 200.15 Yuan via: ACH timestamp: 2022/09/09 09:19
- acct_8035C8300 transfers_to acct_8035C8300 amount: 17.71 Yuan via: ACH timestamp: 2022/09/09 09:23
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/09 10:00
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/09 10:07
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/09 10:28
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/09 23:41
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/09 23:50
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 1343963.85 Yuan via: ACH timestamp: 2022/09/10 06:35
- acct_80B1F13F0 transfers_to acct_80F6104C0 amount: 404458.04 Yuan via: Cheque timestamp: 2022/09/10 06:50
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 10591.49 Yuan via: Cheque timestamp: 2022/09/10 15:47
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 37386.70 Yuan via: Cash timestamp: 2022/09/10 15:57
- acct_8035C8300 transfers_to acct_80B1F13F0 amount: 11435.96 Yuan via: ACH timestamp: 2022/09/10 15:58

SUMMARY STATISTICS:
  Total transactions: 105
  Unique accounts: 6
  Total volume: 19,946,727.76
  Avg transaction: 189,968.84
  Time span: 103 units
  Max out-degree: 72 (node: 009209_8035C8300)
  Max in-degree: 42 (node: 009209_8035C8300)
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_00362) ===

**Nodes:**
- acct_804805760 (type: Account)
- acct_80B117C00 (type: Account)
- acct_80CD15B40 (type: Account)
- acct_80694CEF0 (type: Account)
- acct_801D054A0 (type: Account)
- acct_80D9958A0 (type: Account)
- acct_80F6048E0 (type: Account)
- acct_80036B3A0 (type: Account)
- acct_80036B530 (type: Account)
- acct_8028D54E0 (type: Account)
- acct_8038B21E0 (type: Account)
- acct_80168D1A0 (type: Account)
- acct_806DCDB60 (type: Account)
- acct_8111458F0 (type: Account)
- acct_800070A80 (type: Account)
- acct_801ED33F0 (type: Account)
- acct_802162A40 (type: Account)
- acct_8037D8530 (type: Account)
- acct_8037E5120 (type: Account)
- acct_80B11B570 (type: Account)
- acct_80B1EAE40 (type: Account)
- acct_80CAC59F0 (type: Account)
- acct_802EBF770 (type: Account)
- acct_8037EC9E0 (type: Account)
- acct_811145940 (type: Account)
- acct_8035D9F80 (type: Account)
- acct_8076640D0 (type: Account)
- acct_8037EB4F0 (type: Account)
- acct_8037EA390 (type: Account)
- bank_0012278 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_002824 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_004 (type: Bank)
- bank_009691 (type: Bank)
- bank_0113798 (type: Bank)
- bank_014 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_022345 (type: Bank)
- bank_023146 (type: Bank)
- bank_029992 (type: Bank)
- bank_035886 (type: Bank)
- bank_039494 (type: Bank)

**Edges:**
- acct_804805760 belongs_to bank_0012278
- acct_80B117C00 belongs_to bank_0012278
- acct_80CD15B40 belongs_to bank_0013067
- acct_80694CEF0 belongs_to bank_0018135
- acct_801D054A0 belongs_to bank_002824
- acct_80D9958A0 belongs_to bank_0030474
- acct_80F6048E0 belongs_to bank_0034670
- acct_80036B3A0 belongs_to bank_003
- acct_80036B530 belongs_to bank_003
- acct_8028D54E0 belongs_to bank_003
- acct_8038B21E0 belongs_to bank_003
- acct_80168D1A0 belongs_to bank_004
- acct_806DCDB60 belongs_to bank_009691
- acct_8111458F0 belongs_to bank_0113798
- acct_800070A80 belongs_to bank_014
- acct_801ED33F0 belongs_to bank_014
- acct_802162A40 belongs_to bank_014
- acct_8037D8530 belongs_to bank_018196
- acct_8037E5120 belongs_to bank_018475
- acct_80B11B570 belongs_to bank_019318
- acct_80B1EAE40 belongs_to bank_019723
- acct_80CAC59F0 belongs_to bank_019740
- acct_802EBF770 belongs_to bank_020
- acct_8037EC9E0 belongs_to bank_021381
- acct_811145940 belongs_to bank_022345
- acct_8035D9F80 belongs_to bank_023146
- acct_8076640D0 belongs_to bank_029992
- acct_8037EB4F0 belongs_to bank_035886
- acct_8037EA390 belongs_to bank_039494
- acct_801D054A0 transfers_to acct_811145940 amount: 22.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_804805760 transfers_to acct_804805760 amount: 32.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8037E5120 transfers_to acct_8037E5120 amount: 1812.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CD15B40 transfers_to acct_80CD15B40 amount: 1177005.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F6048E0 transfers_to acct_80F6048E0 amount: 51.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 59.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802162A40 transfers_to acct_802162A40 amount: 44.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 390029.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811145940 transfers_to acct_811145940 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80036B3A0 transfers_to acct_80CAC59F0 amount: 1589.68 Yuan via: Credit Card timestamp: 2022/09/01 00:21
- acct_80CAC59F0 transfers_to acct_80CAC59F0 amount: 102.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B117C00 transfers_to acct_80B117C00 amount: 137.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D9958A0 transfers_to acct_80D9958A0 amount: 2853886.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80694CEF0 transfers_to acct_80694CEF0 amount: 13322.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811145940 transfers_to acct_811145940 amount: 69.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076640D0 transfers_to acct_8076640D0 amount: 164.74 Yuan via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/01 02:11
- acct_8038B21E0 transfers_to acct_811145940 amount: 1240.17 US Dollar via: Cash timestamp: 2022/09/01 02:11
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/01 02:15
- acct_8038B21E0 transfers_to acct_811145940 amount: 623.12 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 1073.72 Yuan via: Credit Card timestamp: 2022/09/01 02:38
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 184.11 Yuan via: Cheque timestamp: 2022/09/01 02:44
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 9044.33 Yuan via: ACH timestamp: 2022/09/01 02:56
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 16133.22 Yuan via: ACH timestamp: 2022/09/01 02:57
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2056.43 Yuan via: Credit Card timestamp: 2022/09/01 04:03
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2644.14 Yuan via: Cheque timestamp: 2022/09/01 04:20
- acct_804805760 transfers_to acct_804805760 amount: 149206.82 Yuan via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8037EC9E0 transfers_to acct_8037EC9E0 amount: 25.98 Yuan via: Reinvestment timestamp: 2022/09/01 05:15
- acct_800070A80 transfers_to acct_800070A80 amount: 45739.44 Yuan via: ACH timestamp: 2022/09/01 07:26
- acct_800070A80 transfers_to acct_800070A80 amount: 101829.19 Yuan via: ACH timestamp: 2022/09/01 07:29
- acct_802162A40 transfers_to acct_8028D54E0 amount: 413049.79 Yuan via: Cheque timestamp: 2022/09/01 08:19
- acct_8111458F0 transfers_to acct_8111458F0 amount: 6230.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_801ED33F0 transfers_to acct_801ED33F0 amount: 851544.33 Yuan via: Reinvestment timestamp: 2022/09/01 10:18
- acct_802162A40 transfers_to acct_80F6048E0 amount: 6807.18 Yuan via: Credit Card timestamp: 2022/09/01 10:31
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- acct_80036B3A0 transfers_to acct_80694CEF0 amount: 1488576.47 Yuan via: Cheque timestamp: 2022/09/04 02:45
- acct_800070A80 transfers_to acct_802162A40 amount: 583.15 Yuan via: Cheque timestamp: 2022/09/04 06:09
- acct_800070A80 transfers_to acct_802162A40 amount: 1516.11 Yuan via: ACH timestamp: 2022/09/04 06:12
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- acct_800070A80 transfers_to acct_800070A80 amount: 155900.42 Yuan via: Cheque timestamp: 2022/09/05 07:09
- acct_800070A80 transfers_to acct_800070A80 amount: 26616.76 Yuan via: Credit Card timestamp: 2022/09/05 07:11
- acct_802162A40 transfers_to acct_806DCDB60 amount: 1440199.50 Yuan via: Cash timestamp: 2022/09/05 10:32
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- acct_800070A80 transfers_to acct_802162A40 amount: 1516.11 Yuan via: ACH timestamp: 2022/09/05 11:34
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- acct_802162A40 transfers_to acct_8038B21E0 amount: 3510.65 Yuan via: Cheque timestamp: 2022/09/07 03:05
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/07 05:33
- acct_8038B21E0 transfers_to acct_811145940 amount: 623.12 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/07 05:45
- acct_8038B21E0 transfers_to acct_811145940 amount: 1240.17 US Dollar via: Cash timestamp: 2022/09/07 05:45
- acct_802162A40 transfers_to acct_80F6048E0 amount: 3300.65 Yuan via: Wire timestamp: 2022/09/07 08:05
- acct_802162A40 transfers_to acct_80F6048E0 amount: 1824.38 Yuan via: Cheque timestamp: 2022/09/07 08:09
- acct_802162A40 transfers_to acct_80F6048E0 amount: 4572.36 Yuan via: Cash timestamp: 2022/09/07 08:10
- acct_802162A40 transfers_to acct_80F6048E0 amount: 6807.18 Yuan via: Credit Card timestamp: 2022/09/07 08:17
- acct_800070A80 transfers_to acct_800070A80 amount: 229895.77 Yuan via: ACH timestamp: 2022/09/07 08:38
- acct_800070A80 transfers_to acct_800070A80 amount: 26616.76 Yuan via: Credit Card timestamp: 2022/09/07 08:47
- acct_800070A80 transfers_to acct_800070A80 amount: 155900.42 Yuan via: Cheque timestamp: 2022/09/07 08:51
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/07 09:02
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/07 09:05
- acct_80036B3A0 transfers_to acct_80694CEF0 amount: 1488576.47 Yuan via: Cheque timestamp: 2022/09/07 10:55
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 16133.22 Yuan via: ACH timestamp: 2022/09/07 14:16
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 9044.33 Yuan via: ACH timestamp: 2022/09/07 14:24
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 1073.72 Yuan via: Credit Card timestamp: 2022/09/07 15:50
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 184.11 Yuan via: Cheque timestamp: 2022/09/07 15:53
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2644.14 Yuan via: Cheque timestamp: 2022/09/07 17:09
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2056.43 Yuan via: Credit Card timestamp: 2022/09/07 17:14
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 31652.15 Yuan via: Cheque timestamp: 2022/09/07 19:07
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 639.27 Yuan via: Wire timestamp: 2022/09/07 19:07
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 778.25 Yuan via: ACH timestamp: 2022/09/07 19:09
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 9948.43 Yuan via: Cash timestamp: 2022/09/07 19:10
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 19276.63 Yuan via: Credit Card timestamp: 2022/09/07 19:19
- acct_802162A40 transfers_to acct_8028D54E0 amount: 413049.79 Yuan via: Cheque timestamp: 2022/09/07 20:29
- acct_800070A80 transfers_to acct_802162A40 amount: 583.15 Yuan via: Cheque timestamp: 2022/09/07 23:42
- acct_800070A80 transfers_to acct_802162A40 amount: 1516.11 Yuan via: ACH timestamp: 2022/09/07 23:49
- acct_80036B3A0 transfers_to acct_80B117C00 amount: 2854.17 Yuan via: Credit Card timestamp: 2022/09/08 00:28
- acct_802162A40 transfers_to acct_80F6048E0 amount: 1824.38 Yuan via: Cheque timestamp: 2022/09/08 02:33
- acct_802162A40 transfers_to acct_80F6048E0 amount: 6807.18 Yuan via: Credit Card timestamp: 2022/09/08 02:33
- acct_802162A40 transfers_to acct_80F6048E0 amount: 4572.36 Yuan via: Cash timestamp: 2022/09/08 02:52
- acct_802162A40 transfers_to acct_80F6048E0 amount: 3300.65 Yuan via: Wire timestamp: 2022/09/08 02:56
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 9044.33 Yuan via: ACH timestamp: 2022/09/08 04:06
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 16133.22 Yuan via: ACH timestamp: 2022/09/08 04:10
- acct_800070A80 transfers_to acct_800070A80 amount: 26616.76 Yuan via: Credit Card timestamp: 2022/09/08 05:01
- acct_800070A80 transfers_to acct_800070A80 amount: 229895.77 Yuan via: ACH timestamp: 2022/09/08 05:06
- acct_800070A80 transfers_to acct_800070A80 amount: 155900.42 Yuan via: Cheque timestamp: 2022/09/08 05:08
- acct_802162A40 transfers_to acct_8038B21E0 amount: 3510.65 Yuan via: Cheque timestamp: 2022/09/08 07:52
- acct_80036B3A0 transfers_to acct_80694CEF0 amount: 1488576.47 Yuan via: Cheque timestamp: 2022/09/08 10:14
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2056.43 Yuan via: Credit Card timestamp: 2022/09/08 11:01
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2644.14 Yuan via: Cheque timestamp: 2022/09/08 11:17
- acct_80B117C00 transfers_to acct_80B11B570 amount: 17113.28 Yuan via: ACH timestamp: 2022/09/08 12:41
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 184.11 Yuan via: Cheque timestamp: 2022/09/08 13:05
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 1073.72 Yuan via: Credit Card timestamp: 2022/09/08 13:23
- acct_802162A40 transfers_to acct_8028D54E0 amount: 413049.79 Yuan via: Cheque timestamp: 2022/09/08 16:47
- acct_802162A40 transfers_to acct_806DCDB60 amount: 1440199.50 Yuan via: Cash timestamp: 2022/09/08 18:32
- acct_802162A40 transfers_to acct_806DCDB60 amount: 840276.01 Yuan via: Cheque timestamp: 2022/09/08 18:40
- acct_802162A40 transfers_to acct_806DCDB60 amount: 194008.72 Yuan via: Credit Card timestamp: 2022/09/08 18:52
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/08 20:05
- acct_8038B21E0 transfers_to acct_811145940 amount: 623.12 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/08 20:11
- acct_8038B21E0 transfers_to acct_811145940 amount: 1240.17 US Dollar via: Cash timestamp: 2022/09/08 20:11
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 9948.43 Yuan via: Cash timestamp: 2022/09/08 21:31
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 639.27 Yuan via: Wire timestamp: 2022/09/08 21:44
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 31652.15 Yuan via: Cheque timestamp: 2022/09/08 21:48
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 778.25 Yuan via: ACH timestamp: 2022/09/08 21:58
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 19276.63 Yuan via: Credit Card timestamp: 2022/09/08 21:59
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/08 23:02
- acct_800070A80 transfers_to acct_802162A40 amount: 1516.11 Yuan via: ACH timestamp: 2022/09/08 23:03
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/08 23:05
- acct_800070A80 transfers_to acct_802162A40 amount: 583.15 Yuan via: Cheque timestamp: 2022/09/08 23:28
- acct_80036B3A0 transfers_to acct_80168D1A0 amount: 22.24 Yuan via: Credit Card timestamp: 2022/09/09 00:22
- acct_80036B3A0 transfers_to acct_80694CEF0 amount: 1488576.47 Yuan via: Cheque timestamp: 2022/09/09 02:29
- acct_8037EB4F0 transfers_to acct_8037EB4F0 amount: 122.22 Euro via: ACH timestamp: 2022/09/09 03:14
- acct_8037EB4F0 transfers_to acct_8037EC9E0 amount: 959.21 Yuan via: ACH timestamp: 2022/09/09 03:14
- acct_800070A80 transfers_to acct_800070A80 amount: 26616.76 Yuan via: Credit Card timestamp: 2022/09/09 04:43
- acct_800070A80 transfers_to acct_800070A80 amount: 229895.77 Yuan via: ACH timestamp: 2022/09/09 04:55
- acct_800070A80 transfers_to acct_800070A80 amount: 155900.42 Yuan via: Cheque timestamp: 2022/09/09 04:59
- acct_800070A80 transfers_to acct_802162A40 amount: 583.15 Yuan via: Cheque timestamp: 2022/09/09 07:37
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 19276.63 Yuan via: Credit Card timestamp: 2022/09/09 07:41
- acct_800070A80 transfers_to acct_802162A40 amount: 1516.11 Yuan via: ACH timestamp: 2022/09/09 07:49
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 9948.43 Yuan via: Cash timestamp: 2022/09/09 07:51
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 31652.15 Yuan via: Cheque timestamp: 2022/09/09 07:56
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 639.27 Yuan via: Wire timestamp: 2022/09/09 07:56
- acct_8038B21E0 transfers_to acct_80CD15B40 amount: 778.25 Yuan via: ACH timestamp: 2022/09/09 07:59
- acct_802162A40 transfers_to acct_80F6048E0 amount: 4572.36 Yuan via: Cash timestamp: 2022/09/09 09:00
- acct_802162A40 transfers_to acct_80F6048E0 amount: 3300.65 Yuan via: Wire timestamp: 2022/09/09 09:15
- acct_802162A40 transfers_to acct_80F6048E0 amount: 6807.18 Yuan via: Credit Card timestamp: 2022/09/09 09:26
- acct_802162A40 transfers_to acct_80F6048E0 amount: 1824.38 Yuan via: Cheque timestamp: 2022/09/09 09:28
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/09 10:44
- acct_8038B21E0 transfers_to acct_811145940 amount: 1240.17 US Dollar via: Cash timestamp: 2022/09/09 10:44
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/09 10:45
- acct_8038B21E0 transfers_to acct_811145940 amount: 623.12 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 16133.22 Yuan via: ACH timestamp: 2022/09/09 11:10
- acct_8035D9F80 transfers_to acct_8035D9F80 amount: 9044.33 Yuan via: ACH timestamp: 2022/09/09 11:11
- acct_802162A40 transfers_to acct_8038B21E0 amount: 3510.65 Yuan via: Cheque timestamp: 2022/09/09 13:00
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2056.43 Yuan via: Credit Card timestamp: 2022/09/09 13:06
- acct_80036B3A0 transfers_to acct_802EBF770 amount: 2644.14 Yuan via: Cheque timestamp: 2022/09/09 13:25
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/09 14:05
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/09 14:11
- acct_8037EA390 transfers_to acct_8037EC9E0 amount: 1173.33 Yuan via: Cheque timestamp: 2022/09/09 16:14
- acct_8037E5120 transfers_to acct_80CD15B40 amount: 4961.29 Yuan via: Wire timestamp: 2022/09/09 17:32
- acct_8037E5120 transfers_to acct_80CD15B40 amount: 7776.99 Yuan via: Cheque timestamp: 2022/09/09 17:33
- acct_8037E5120 transfers_to acct_80CD15B40 amount: 2890.61 Yuan via: Cash timestamp: 2022/09/09 17:49
- acct_802162A40 transfers_to acct_8028D54E0 amount: 413049.79 Yuan via: Cheque timestamp: 2022/09/09 19:22
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 1073.72 Yuan via: Credit Card timestamp: 2022/09/09 22:32
- acct_802162A40 transfers_to acct_806DCDB60 amount: 840276.01 Yuan via: Cheque timestamp: 2022/09/09 22:32
- acct_802162A40 transfers_to acct_806DCDB60 amount: 1440199.50 Yuan via: Cash timestamp: 2022/09/09 22:51
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 184.11 Yuan via: Cheque timestamp: 2022/09/09 22:52
- acct_802162A40 transfers_to acct_806DCDB60 amount: 194008.72 Yuan via: Credit Card timestamp: 2022/09/09 22:52
- acct_80036B3A0 transfers_to acct_8076640D0 amount: 84.04 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_802162A40 transfers_to acct_8038B21E0 amount: 3510.65 Yuan via: Cheque timestamp: 2022/09/10 01:28
- acct_80036B3A0 transfers_to acct_80694CEF0 amount: 1488576.47 Yuan via: Cheque timestamp: 2022/09/10 07:49
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 184.11 Yuan via: Cheque timestamp: 2022/09/10 12:23
- acct_802162A40 transfers_to acct_80B1EAE40 amount: 1073.72 Yuan via: Credit Card timestamp: 2022/09/10 12:25
- acct_800070A80 transfers_to acct_802162A40 amount: 583.15 Yuan via: Cheque timestamp: 2022/09/10 14:51
- acct_800070A80 transfers_to acct_802162A40 amount: 1516.11 Yuan via: ACH timestamp: 2022/09/10 14:58
- acct_802162A40 transfers_to acct_8028D54E0 amount: 413049.79 Yuan via: Cheque timestamp: 2022/09/10 15:19
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/10 18:00
- acct_8038B21E0 transfers_to acct_811145940 amount: 623.12 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/10 18:07
- acct_8038B21E0 transfers_to acct_811145940 amount: 1240.17 US Dollar via: Cash timestamp: 2022/09/10 18:07

SUMMARY STATISTICS:
  Total transactions: 327
  Unique accounts: 29
  Total volume: 221,750,454.62
  Avg transaction: 678,135.95
  Time span: 290 units
  Max out-degree: 90 (node: 014_802162A40)
  Max in-degree: 47 (node: 003_8038B21E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)