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_00556) ===

**Nodes:**
- acct_800E0F0C0 (type: Account)
- acct_803594210 (type: Account)
- acct_8084B1F60 (type: Account)
- acct_80A20E470 (type: Account)
- acct_80BA93CD0 (type: Account)
- acct_80ED7C1E0 (type: Account)
- acct_810F46830 (type: Account)
- acct_801E6D500 (type: Account)
- acct_802FDB9F0 (type: Account)
- acct_80380DF70 (type: Account)
- acct_80256C060 (type: Account)
- acct_8035B92B0 (type: Account)
- acct_803823550 (type: Account)
- acct_811984DF0 (type: Account)
- acct_8035DE2C0 (type: Account)
- acct_803904830 (type: Account)
- acct_803597880 (type: Account)
- acct_803963E10 (type: Account)
- acct_8144E0380 (type: Account)
- acct_80E814100 (type: Account)
- acct_80B1C2A70 (type: Account)
- acct_80DE53800 (type: Account)
- acct_811AFD9D0 (type: Account)
- acct_80360B3C0 (type: Account)
- acct_80FA79110 (type: Account)
- acct_806A3B500 (type: Account)
- acct_80036E910 (type: Account)
- acct_800E1CD60 (type: Account)
- acct_80CACFE50 (type: Account)
- acct_80C57BCC0 (type: Account)
- acct_803623770 (type: Account)
- acct_803036940 (type: Account)
- acct_803621D10 (type: Account)
- acct_8035989E0 (type: Account)
- acct_8036BA530 (type: Account)
- acct_8035952A0 (type: Account)
- acct_803599C80 (type: Account)
- acct_8037CA880 (type: Account)
- acct_8084C89E0 (type: Account)
- acct_80BC74B30 (type: Account)
- acct_8084C8990 (type: Account)
- acct_80BC6F7D0 (type: Account)
- acct_80CAEEFD0 (type: Account)
- acct_80CEB5CB0 (type: Account)
- acct_800E1C1F0 (type: Account)
- acct_803054970 (type: Account)
- acct_8035D8D20 (type: Account)
- acct_80360A3D0 (type: Account)
- acct_80B12A4D0 (type: Account)
- acct_808CE20D0 (type: Account)
- acct_802FC5CF0 (type: Account)
- acct_80359A5A0 (type: Account)
- acct_80B8E4E30 (type: Account)
- acct_80BBBA950 (type: Account)
- acct_81072AAD0 (type: Account)
- acct_80CD10530 (type: Account)
- acct_80EFA30B0 (type: Account)
- acct_80EF87A30 (type: Account)
- acct_80FA79B10 (type: Account)
- acct_8038E2630 (type: Account)
- acct_812E12C10 (type: Account)
- acct_80F3C3EB0 (type: Account)
- acct_803621C70 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0139298 (type: Bank)
- bank_014 (type: Bank)
- bank_014325 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019723 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021381 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0239654 (type: Bank)
- bank_0241901 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_038160 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E0F0C0 belongs_to bank_001267
- acct_803594210 belongs_to bank_001267
- acct_8084B1F60 belongs_to bank_0013067
- acct_80A20E470 belongs_to bank_0020822
- acct_80BA93CD0 belongs_to bank_0030380
- acct_80ED7C1E0 belongs_to bank_0030416
- acct_810F46830 belongs_to bank_0036445
- acct_801E6D500 belongs_to bank_003
- acct_802FDB9F0 belongs_to bank_003
- acct_80380DF70 belongs_to bank_003
- acct_80256C060 belongs_to bank_004
- acct_8035B92B0 belongs_to bank_004
- acct_803823550 belongs_to bank_004
- acct_811984DF0 belongs_to bank_004
- acct_8035DE2C0 belongs_to bank_005627
- acct_803904830 belongs_to bank_005627
- acct_803597880 belongs_to bank_008248
- acct_803963E10 belongs_to bank_009209
- acct_8144E0380 belongs_to bank_009587
- acct_80E814100 belongs_to bank_009691
- acct_80B1C2A70 belongs_to bank_0112078
- acct_80DE53800 belongs_to bank_0123390
- acct_811AFD9D0 belongs_to bank_0125699
- acct_80360B3C0 belongs_to bank_0131928
- acct_80FA79110 belongs_to bank_0139298
- acct_806A3B500 belongs_to bank_014325
- acct_80036E910 belongs_to bank_014
- acct_800E1CD60 belongs_to bank_014
- acct_80CACFE50 belongs_to bank_014
- acct_80C57BCC0 belongs_to bank_018067
- acct_803623770 belongs_to bank_018097
- acct_803036940 belongs_to bank_018107
- acct_803621D10 belongs_to bank_018107
- acct_8035989E0 belongs_to bank_018196
- acct_8036BA530 belongs_to bank_018196
- acct_8035952A0 belongs_to bank_018475
- acct_803599C80 belongs_to bank_018475
- acct_8037CA880 belongs_to bank_019318
- acct_8084C89E0 belongs_to bank_019318
- acct_80BC74B30 belongs_to bank_019318
- acct_8084C8990 belongs_to bank_019477
- acct_80BC6F7D0 belongs_to bank_019723
- acct_80CAEEFD0 belongs_to bank_019818
- acct_80CEB5CB0 belongs_to bank_019818
- acct_800E1C1F0 belongs_to bank_020
- acct_803054970 belongs_to bank_020
- acct_8035D8D20 belongs_to bank_020
- acct_80360A3D0 belongs_to bank_020
- acct_80B12A4D0 belongs_to bank_020
- acct_808CE20D0 belongs_to bank_0213704
- acct_802FC5CF0 belongs_to bank_021381
- acct_80359A5A0 belongs_to bank_021381
- acct_80B8E4E30 belongs_to bank_0214615
- acct_80BBBA950 belongs_to bank_0219194
- acct_81072AAD0 belongs_to bank_0224782
- acct_80CD10530 belongs_to bank_023146
- acct_80EFA30B0 belongs_to bank_0235308
- acct_80EF87A30 belongs_to bank_0239654
- acct_80FA79B10 belongs_to bank_0241901
- acct_8038E2630 belongs_to bank_029788
- acct_812E12C10 belongs_to bank_029788
- acct_80F3C3EB0 belongs_to bank_029944
- acct_803621C70 belongs_to bank_038160
- acct_1004286F0 belongs_to bank_070
- acct_80B8E4E30 transfers_to acct_80B8E4E30 amount: 120081.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806A3B500 transfers_to acct_806A3B500 amount: 4815.07 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_806A3B500 transfers_to acct_806A3B500 amount: 3175.92 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_806A3B500 transfers_to acct_80ED7C1E0 amount: 32249.38 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_806A3B500 transfers_to acct_80ED7C1E0 amount: 21271.07 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_811984DF0 transfers_to acct_811984DF0 amount: 2171378.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CACFE50 transfers_to acct_80CACFE50 amount: 21.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A20E470 transfers_to acct_80A20E470 amount: 85.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035D8D20 transfers_to acct_8035D8D20 amount: 18712.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035B92B0 transfers_to acct_812E12C10 amount: 1108.66 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_802FDB9F0 transfers_to acct_80359A5A0 amount: 32125166.78 Yuan via: Cheque timestamp: 2022/09/01 00:03
- acct_8035DE2C0 transfers_to acct_80E814100 amount: 6604.60 Yuan via: Cash timestamp: 2022/09/01 00:04
- acct_80EFA30B0 transfers_to acct_80EFA30B0 amount: 7892.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E1C1F0 transfers_to acct_800E1CD60 amount: 1776182193.00 Yuan via: ACH timestamp: 2022/09/01 00:05
- acct_80036E910 transfers_to acct_80036E910 amount: 202895.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81072AAD0 transfers_to acct_81072AAD0 amount: 40.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802FDB9F0 transfers_to acct_80359A5A0 amount: 159948.29 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_8037CA880 transfers_to acct_80EF87A30 amount: 9722227.97 Yuan via: Cash timestamp: 2022/09/01 00:07
- acct_801E6D500 transfers_to acct_801E6D500 amount: 482952.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801E6D500 transfers_to acct_801E6D500 amount: 122.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810F46830 transfers_to acct_810F46830 amount: 46592.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8038E2630 transfers_to acct_8038E2630 amount: 2185625.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803054970 transfers_to acct_811984DF0 amount: 181.09 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BC6F7D0 transfers_to acct_80BC6F7D0 amount: 76.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8084C89E0 transfers_to acct_8084C89E0 amount: 98.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8084B1F60 transfers_to acct_8084B1F60 amount: 156.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8035B92B0 transfers_to acct_8035B92B0 amount: 0.62 Yuan via: ACH timestamp: 2022/09/01 00:10
- acct_8035B92B0 transfers_to acct_811AFD9D0 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8035B92B0 transfers_to acct_80CAEEFD0 amount: 71148.17 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_80359A5A0 transfers_to acct_80359A5A0 amount: 253778.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81072AAD0 transfers_to acct_81072AAD0 amount: 931449.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8037CA880 transfers_to acct_80EF87A30 amount: 10819625.96 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_80CD10530 transfers_to acct_80CD10530 amount: 400037.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FA79B10 transfers_to acct_80FA79B10 amount: 126.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EF87A30 transfers_to acct_80EF87A30 amount: 1040.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BBBA950 transfers_to acct_80BBBA950 amount: 71.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800E0F0C0 transfers_to acct_800E0F0C0 amount: 512065.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803594210 transfers_to acct_803594210 amount: 34.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8035DE2C0 transfers_to acct_80E814100 amount: 10108.92 Yuan via: Cheque timestamp: 2022/09/01 00:17
- acct_802FDB9F0 transfers_to acct_80359A5A0 amount: 1966851.46 Yuan via: Wire timestamp: 2022/09/01 00:18
- acct_8035B92B0 transfers_to acct_8035B92B0 amount: 599.09 Yuan via: ACH timestamp: 2022/09/01 00:18
- acct_8035B92B0 transfers_to acct_811AFD9D0 amount: 89.45 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80359A5A0 transfers_to acct_80359A5A0 amount: 120.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80256C060 transfers_to acct_80256C060 amount: 22.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80036E910 transfers_to acct_80036E910 amount: 157.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E6D500 transfers_to acct_802FDB9F0 amount: 280647.08 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_80EF87A30 transfers_to acct_80EF87A30 amount: 96.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 299267.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A3B500 transfers_to acct_806A3B500 amount: 1250.48 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_806A3B500 transfers_to acct_80ED7C1E0 amount: 8375.25 Yuan via: Wire timestamp: 2022/09/01 00:23
- acct_803904830 transfers_to acct_803904830 amount: 16020239.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801E6D500 transfers_to acct_802FDB9F0 amount: 135979.91 Yuan via: Credit Card timestamp: 2022/09/01 00:28
- acct_8035B92B0 transfers_to acct_80CAEEFD0 amount: 130717.60 Yuan via: Cheque timestamp: 2022/09/01 00:28
- acct_80CAEEFD0 transfers_to acct_80CAEEFD0 amount: 1401519.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803594210 transfers_to acct_803594210 amount: 151960366.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CEB5CB0 transfers_to acct_80CEB5CB0 amount: 148.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80380DF70 transfers_to acct_80380DF70 amount: 74067.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8084C89E0 transfers_to acct_8084C89E0 amount: 42.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:33
- acct_8035952A0 transfers_to acct_8035B92B0 amount: 76317119.00 Yuan via: Cheque timestamp: 2022/09/01 00:36
- acct_8035952A0 transfers_to acct_8035952A0 amount: 128.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8035B92B0 transfers_to acct_80CACFE50 amount: 6860.95 Yuan via: Credit Card timestamp: 2022/09/01 01:02
- acct_800E1CD60 transfers_to acct_803036940 amount: 704099.75 Yuan via: Cheque timestamp: 2022/09/01 01:08
- acct_8035B92B0 transfers_to acct_80CACFE50 amount: 2778.40 Yuan via: Cheque timestamp: 2022/09/01 01:23
- acct_8035989E0 transfers_to acct_8035989E0 amount: 153.34 Yuan via: Reinvestment timestamp: 2022/09/01 01:44
- acct_803621D10 transfers_to acct_803621D10 amount: 225.35 Yuan via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80B12A4D0 transfers_to acct_80B12A4D0 amount: 1167481.25 Yuan via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80CEB5CB0 transfers_to acct_80CEB5CB0 amount: 875.88 Yuan via: ACH timestamp: 2022/09/01 02:30
- acct_80CEB5CB0 transfers_to acct_80CEB5CB0 amount: 2334.94 Yuan via: ACH timestamp: 2022/09/01 02:51
- acct_8035B92B0 transfers_to acct_803623770 amount: 2008.83 Yuan via: Cheque timestamp: 2022/09/01 03:17
- acct_803599C80 transfers_to acct_80EFA30B0 amount: 1520.45 Yuan via: Cheque timestamp: 2022/09/01 03:20
- acct_80E814100 transfers_to acct_80E814100 amount: 39.30 Yuan via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8035B92B0 transfers_to acct_803623770 amount: 1018.43 Yuan via: Credit Card timestamp: 2022/09/01 03:28
- acct_803623770 transfers_to acct_803963E10 amount: 1279.16 Yuan via: Credit Card timestamp: 2022/09/01 04:02
- acct_1004286F0 transfers_to acct_803623770 amount: 71185.61 Yuan via: Cheque timestamp: 2022/09/01 04:03
- acct_1004286F0 transfers_to acct_803623770 amount: 7970.99 Yuan via: Credit Card timestamp: 2022/09/01 04:06
- acct_803623770 transfers_to acct_803963E10 amount: 2234.33 Yuan via: Cheque timestamp: 2022/09/01 04:16
- acct_8084B1F60 transfers_to acct_8084B1F60 amount: 40608.49 Yuan via: Reinvestment timestamp: 2022/09/01 04:27
- acct_806A3B500 transfers_to acct_806A3B500 amount: 405748.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_8035B92B0 transfers_to acct_8037CA880 amount: 576205.01 Yuan via: Cheque timestamp: 2022/09/01 04:56
- acct_8035952A0 transfers_to acct_8035952A0 amount: 63578.63 Yuan via: Reinvestment timestamp: 2022/09/01 05:01
- acct_810F46830 transfers_to acct_810F46830 amount: 131.67 Yuan via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80BBBA950 transfers_to acct_80BBBA950 amount: 24447.71 Yuan via: Reinvestment timestamp: 2022/09/01 05:25
- acct_802FC5CF0 transfers_to acct_802FC5CF0 amount: 109.25 Yuan via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80B1C2A70 transfers_to acct_811984DF0 amount: 6186.68 Yuan via: Cheque timestamp: 2022/09/01 06:06
- acct_80B1C2A70 transfers_to acct_811984DF0 amount: 3919.89 Yuan via: Credit Card timestamp: 2022/09/01 06:12
- acct_802FDB9F0 transfers_to acct_80BC74B30 amount: 7017.11 Yuan via: Cheque timestamp: 2022/09/01 07:35
- acct_802FDB9F0 transfers_to acct_80BC74B30 amount: 8377.53 Yuan via: Credit Card timestamp: 2022/09/01 07:43
- acct_8084C8990 transfers_to acct_8084C8990 amount: 93.91 Yuan via: Reinvestment timestamp: 2022/09/01 08:09
- acct_80B12A4D0 transfers_to acct_80B12A4D0 amount: 109.05 Yuan via: Reinvestment timestamp: 2022/09/01 08:44
- acct_80256C060 transfers_to acct_802FDB9F0 amount: 92158.81 Yuan via: Credit Card timestamp: 2022/09/01 09:21
- acct_80256C060 transfers_to acct_802FDB9F0 amount: 70204.67 Yuan via: Cash timestamp: 2022/09/01 09:28
- acct_80E814100 transfers_to acct_80E814100 amount: 631034.35 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80EFA30B0 transfers_to acct_810F46830 amount: 22134.03 Yuan via: Cheque timestamp: 2022/09/01 10:08
- acct_80EFA30B0 transfers_to acct_810F46830 amount: 3339.92 Yuan via: ACH timestamp: 2022/09/01 10:13
- acct_802FDB9F0 transfers_to acct_80BC6F7D0 amount: 1924.66 Yuan via: Cheque timestamp: 2022/09/01 10:38
- acct_802FC5CF0 transfers_to acct_80CACFE50 amount: 27665.42 Yuan via: Cheque timestamp: 2022/09/01 10:38
- acct_802FC5CF0 transfers_to acct_80CACFE50 amount: 78639.66 Yuan via: Credit Card timestamp: 2022/09/01 10:45
- acct_802FDB9F0 transfers_to acct_80BC6F7D0 amount: 5163.60 Yuan via: Credit Card timestamp: 2022/09/01 10:47
- acct_80EFA30B0 transfers_to acct_80EFA30B0 amount: 161.56 Yuan via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80B8E4E30 transfers_to acct_811AFD9D0 amount: 7512.66 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80B8E4E30 transfers_to acct_811AFD9D0 amount: 30832.21 US Dollar via: ACH timestamp: 2022/09/01 11:10
- acct_80B8E4E30 transfers_to acct_811AFD9D0 amount: 5945.73 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_80CEB5CB0 transfers_to acct_80CEB5CB0 amount: 32459.23 Yuan via: Reinvestment timestamp: 2022/09/01 11:19
- acct_803599C80 transfers_to acct_803599C80 amount: 151.13 Yuan via: Reinvestment timestamp: 2022/09/01 11:25
- acct_80CACFE50 transfers_to acct_80CACFE50 amount: 423677.35 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_8035B92B0 transfers_to acct_8035DE2C0 amount: 6771.07 Yuan via: Cheque timestamp: 2022/09/01 11:57
- acct_80360A3D0 transfers_to acct_80360A3D0 amount: 21651257.66 Yuan via: Reinvestment timestamp: 2022/09/01 12:31
- acct_8035D8D20 transfers_to acct_8035D8D20 amount: 64.58 Yuan via: Reinvestment timestamp: 2022/09/01 12:52
- acct_8035B92B0 transfers_to acct_8035B92B0 amount: 126.75 Yuan via: ACH timestamp: 2022/09/01 13:16
- acct_8035B92B0 transfers_to acct_80FA79B10 amount: 17.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:16
- acct_803904830 transfers_to acct_803904830 amount: 97.81 Yuan via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8035DE2C0 transfers_to acct_8035DE2C0 amount: 31.19 Yuan via: Reinvestment timestamp: 2022/09/01 13:41
- acct_803623770 transfers_to acct_8084B1F60 amount: 56323.25 Yuan via: Credit Card timestamp: 2022/09/01 14:35
- acct_803623770 transfers_to acct_8084B1F60 amount: 2246582.07 Yuan via: Wire timestamp: 2022/09/01 14:37
- acct_80380DF70 transfers_to acct_80ED7C1E0 amount: 1602.10 Yuan via: Cheque timestamp: 2022/09/01 14:41
- acct_803623770 transfers_to acct_8084B1F60 amount: 4232033.71 Yuan via: Cheque timestamp: 2022/09/01 14:48
- acct_808CE20D0 transfers_to acct_808CE20D0 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_803623770 transfers_to acct_80B12A4D0 amount: 6612.51 Yuan via: Cheque timestamp: 2022/09/01 15:10
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- acct_1004286F0 transfers_to acct_800E0F0C0 amount: 638.21 Yuan via: Cheque timestamp: 2022/09/09 18:00
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 22411.39 Yuan via: ACH timestamp: 2022/09/09 18:04
- acct_802FDB9F0 transfers_to acct_808CE20D0 amount: 3346.18 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 51817.35 Yuan via: ACH timestamp: 2022/09/09 18:08
- acct_802FDB9F0 transfers_to acct_808CE20D0 amount: 7736.70 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 19137.33 Yuan via: ACH timestamp: 2022/09/09 18:10
- acct_802FDB9F0 transfers_to acct_808CE20D0 amount: 2857.34 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_1004286F0 transfers_to acct_800E0F0C0 amount: 1833.43 Yuan via: Cash timestamp: 2022/09/09 18:13
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 147686.62 Yuan via: ACH timestamp: 2022/09/09 18:29
- acct_802FDB9F0 transfers_to acct_808CE20D0 amount: 22050.68 US Dollar via: Cash timestamp: 2022/09/09 18:29
- acct_8035B92B0 transfers_to acct_803621D10 amount: 72772.94 Yuan via: Cheque timestamp: 2022/09/09 19:08
- acct_8035B92B0 transfers_to acct_80EFA30B0 amount: 10681637.25 Yuan via: Cheque timestamp: 2022/09/09 20:25
- acct_8035B92B0 transfers_to acct_80EFA30B0 amount: 31856.91 Yuan via: Credit Card timestamp: 2022/09/09 20:28
- acct_803623770 transfers_to acct_8084B1F60 amount: 56323.25 Yuan via: Credit Card timestamp: 2022/09/09 20:32
- acct_802FC5CF0 transfers_to acct_80CACFE50 amount: 27665.42 Yuan via: Cheque timestamp: 2022/09/09 20:34
- acct_803623770 transfers_to acct_8084B1F60 amount: 2246582.07 Yuan via: Wire timestamp: 2022/09/09 20:37
- acct_8035B92B0 transfers_to acct_80CACFE50 amount: 6860.95 Yuan via: Credit Card timestamp: 2022/09/09 20:40
- acct_802FC5CF0 transfers_to acct_80CACFE50 amount: 78639.66 Yuan via: Credit Card timestamp: 2022/09/09 20:43
- acct_803623770 transfers_to acct_8084B1F60 amount: 4232033.71 Yuan via: Cheque timestamp: 2022/09/09 20:49
- acct_8035B92B0 transfers_to acct_80CACFE50 amount: 2778.40 Yuan via: Cheque timestamp: 2022/09/09 20:54
- acct_8035B92B0 transfers_to acct_8084C89E0 amount: 210877.75 Yuan via: Cheque timestamp: 2022/09/09 21:31
- acct_8035B92B0 transfers_to acct_8084C89E0 amount: 90381.76 Yuan via: Credit Card timestamp: 2022/09/09 21:46
- acct_8035DE2C0 transfers_to acct_80E814100 amount: 10108.92 Yuan via: Cheque timestamp: 2022/09/09 23:31
- acct_802FDB9F0 transfers_to acct_80BC6F7D0 amount: 1924.66 Yuan via: Cheque timestamp: 2022/09/09 23:37
- acct_802FDB9F0 transfers_to acct_80BC6F7D0 amount: 5163.60 Yuan via: Credit Card timestamp: 2022/09/09 23:38
- acct_8035DE2C0 transfers_to acct_80E814100 amount: 6604.60 Yuan via: Cash timestamp: 2022/09/09 23:51
- acct_8035B92B0 transfers_to acct_812E12C10 amount: 315.21 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_802FDB9F0 transfers_to acct_80A20E470 amount: 4803.44 Yuan via: Credit Card timestamp: 2022/09/10 03:32
- acct_802FDB9F0 transfers_to acct_80A20E470 amount: 7308.29 Yuan via: Cheque timestamp: 2022/09/10 03:42
- acct_803623770 transfers_to acct_8084B1F60 amount: 4232033.71 Yuan via: Cheque timestamp: 2022/09/10 06:03
- acct_803623770 transfers_to acct_8084B1F60 amount: 2246582.07 Yuan via: Wire timestamp: 2022/09/10 06:06
- acct_803623770 transfers_to acct_8084B1F60 amount: 56323.25 Yuan via: Credit Card timestamp: 2022/09/10 06:17
- acct_80EFA30B0 transfers_to acct_810F46830 amount: 3339.92 Yuan via: ACH timestamp: 2022/09/10 07:23
- acct_80EFA30B0 transfers_to acct_810F46830 amount: 22134.03 Yuan via: Cheque timestamp: 2022/09/10 07:24
- acct_806A3B500 transfers_to acct_806A3B500 amount: 3175.92 US Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_806A3B500 transfers_to acct_80ED7C1E0 amount: 21271.07 Yuan via: ACH timestamp: 2022/09/10 07:34
- acct_806A3B500 transfers_to acct_806A3B500 amount: 1250.48 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_806A3B500 transfers_to acct_80ED7C1E0 amount: 8375.25 Yuan via: Wire timestamp: 2022/09/10 07:38
- acct_8035B92B0 transfers_to acct_8035DE2C0 amount: 6771.07 Yuan via: Cheque timestamp: 2022/09/10 07:44
- acct_806A3B500 transfers_to acct_806A3B500 amount: 4815.07 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_806A3B500 transfers_to acct_80ED7C1E0 amount: 32249.38 Yuan via: Cheque timestamp: 2022/09/10 07:46
- acct_8035B92B0 transfers_to acct_8084C89E0 amount: 90381.76 Yuan via: Credit Card timestamp: 2022/09/10 08:09
- acct_8035B92B0 transfers_to acct_8084C89E0 amount: 210877.75 Yuan via: Cheque timestamp: 2022/09/10 08:15
- acct_802FDB9F0 transfers_to acct_80BC74B30 amount: 8377.53 Yuan via: Credit Card timestamp: 2022/09/10 12:41
- acct_802FDB9F0 transfers_to acct_80BC74B30 amount: 7017.11 Yuan via: Cheque timestamp: 2022/09/10 12:55
- acct_8035DE2C0 transfers_to acct_80E814100 amount: 6604.60 Yuan via: Cash timestamp: 2022/09/10 13:35
- acct_8035DE2C0 transfers_to acct_80E814100 amount: 10108.92 Yuan via: Cheque timestamp: 2022/09/10 13:51
- acct_803599C80 transfers_to acct_80EFA30B0 amount: 1520.45 Yuan via: Cheque timestamp: 2022/09/10 15:57
- acct_80C57BCC0 transfers_to acct_81072AAD0 amount: 19216.77 Yuan via: Cash timestamp: 2022/09/10 19:04
- acct_80C57BCC0 transfers_to acct_81072AAD0 amount: 7922.68 Yuan via: Cheque timestamp: 2022/09/10 19:06
- acct_8035B92B0 transfers_to acct_803621D10 amount: 72772.94 Yuan via: Cheque timestamp: 2022/09/10 19:21
- acct_80B1C2A70 transfers_to acct_811984DF0 amount: 3919.89 Yuan via: Credit Card timestamp: 2022/09/10 19:44
- acct_80B1C2A70 transfers_to acct_811984DF0 amount: 6186.68 Yuan via: Cheque timestamp: 2022/09/10 19:48
- acct_8035B92B0 transfers_to acct_8035B92B0 amount: 126.75 Yuan via: ACH timestamp: 2022/09/10 21:52
- acct_8035B92B0 transfers_to acct_80FA79B10 amount: 17.32 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:52

SUMMARY STATISTICS:
  Total transactions: 716
  Unique accounts: 64
  Total volume: 2,216,862,979.10
  Avg transaction: 3,096,177.35
  Time span: 606 units
  Max out-degree: 133 (node: 004_8035B92B0)
  Max in-degree: 39 (node: 0030416_80ED7C1E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)