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_00557) ===

**Nodes:**
- acct_812DF3490 (type: Account)
- acct_80DB23E80 (type: Account)
- acct_810EC5CC0 (type: Account)
- acct_80B1D52A0 (type: Account)
- acct_80BCD2E90 (type: Account)
- acct_800E0A8F0 (type: Account)
- acct_800E1B8D0 (type: Account)
- acct_802FCB580 (type: Account)
- acct_803096F80 (type: Account)
- acct_80365C210 (type: Account)
- acct_803682F80 (type: Account)
- acct_8039998D0 (type: Account)
- acct_80302D870 (type: Account)
- acct_8036D7F10 (type: Account)
- acct_8036D80A0 (type: Account)
- acct_80B156D70 (type: Account)
- acct_80BC3E6E0 (type: Account)
- acct_803892A90 (type: Account)
- acct_814271060 (type: Account)
- acct_8036D9D70 (type: Account)
- acct_80E45CEA0 (type: Account)
- acct_803059440 (type: Account)
- acct_8036A63F0 (type: Account)
- acct_803905CD0 (type: Account)
- acct_80467CD40 (type: Account)
- acct_8036BAB10 (type: Account)
- acct_80B826430 (type: Account)
- acct_813491680 (type: Account)
- acct_80393CB40 (type: Account)
- acct_803952EF0 (type: Account)
- acct_8084C0060 (type: Account)
- acct_80B1D1990 (type: Account)
- acct_80F0142D0 (type: Account)
- acct_80CB02DD0 (type: Account)
- acct_802F74430 (type: Account)
- acct_802F82A50 (type: Account)
- acct_802FC1180 (type: Account)
- acct_803000850 (type: Account)
- acct_80314C230 (type: Account)
- acct_8036A5110 (type: Account)
- acct_8036D9EB0 (type: Account)
- acct_80D9A3010 (type: Account)
- acct_80EFA2270 (type: Account)
- acct_8044CD410 (type: Account)
- acct_80307B7D0 (type: Account)
- acct_803622000 (type: Account)
- acct_812878F40 (type: Account)
- acct_810C6F4E0 (type: Account)
- acct_80CAF7500 (type: Account)
- acct_8084C01F0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0225622 (type: Bank)
- bank_022736 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0245441 (type: Bank)
- bank_029715 (type: Bank)
- bank_031316 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812DF3490 belongs_to bank_0012278
- acct_80DB23E80 belongs_to bank_001267
- acct_810EC5CC0 belongs_to bank_0024544
- acct_80B1D52A0 belongs_to bank_0030416
- acct_80BCD2E90 belongs_to bank_0030474
- acct_800E0A8F0 belongs_to bank_003
- acct_800E1B8D0 belongs_to bank_003
- acct_802FCB580 belongs_to bank_003
- acct_803096F80 belongs_to bank_003
- acct_80365C210 belongs_to bank_003
- acct_803682F80 belongs_to bank_003
- acct_8039998D0 belongs_to bank_004
- acct_80302D870 belongs_to bank_005627
- acct_8036D7F10 belongs_to bank_005627
- acct_8036D80A0 belongs_to bank_005627
- acct_80B156D70 belongs_to bank_009571
- acct_80BC3E6E0 belongs_to bank_009571
- acct_803892A90 belongs_to bank_009587
- acct_814271060 belongs_to bank_0140257
- acct_8036D9D70 belongs_to bank_014
- acct_80E45CEA0 belongs_to bank_018067
- acct_803059440 belongs_to bank_018097
- acct_8036A63F0 belongs_to bank_018097
- acct_803905CD0 belongs_to bank_018196
- acct_80467CD40 belongs_to bank_018196
- acct_8036BAB10 belongs_to bank_018200
- acct_80B826430 belongs_to bank_019705
- acct_813491680 belongs_to bank_019705
- acct_80393CB40 belongs_to bank_019723
- acct_803952EF0 belongs_to bank_019740
- acct_8084C0060 belongs_to bank_019740
- acct_80B1D1990 belongs_to bank_019740
- acct_80F0142D0 belongs_to bank_019740
- acct_80CB02DD0 belongs_to bank_019818
- acct_802F74430 belongs_to bank_020
- acct_802F82A50 belongs_to bank_021381
- acct_802FC1180 belongs_to bank_021381
- acct_803000850 belongs_to bank_021381
- acct_80314C230 belongs_to bank_021381
- acct_8036A5110 belongs_to bank_021381
- acct_8036D9EB0 belongs_to bank_021381
- acct_80D9A3010 belongs_to bank_0219194
- acct_80EFA2270 belongs_to bank_0225622
- acct_8044CD410 belongs_to bank_022736
- acct_80307B7D0 belongs_to bank_023146
- acct_803622000 belongs_to bank_023146
- acct_812878F40 belongs_to bank_0232447
- acct_810C6F4E0 belongs_to bank_0245441
- acct_80CAF7500 belongs_to bank_029715
- acct_8084C01F0 belongs_to bank_031316
- acct_1004286F0 belongs_to bank_070
- acct_8036D80A0 transfers_to acct_80BCD2E90 amount: 70.78 Yuan via: Credit Card timestamp: 2022/09/01 00:00
- acct_803682F80 transfers_to acct_803682F80 amount: 34.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80365C210 transfers_to acct_80365C210 amount: 682245.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8039998D0 transfers_to acct_8039998D0 amount: 131.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803096F80 transfers_to acct_803096F80 amount: 19511.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_80D9A3010 transfers_to acct_80D9A3010 amount: 109671.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8039998D0 transfers_to acct_8039998D0 amount: 46389.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803000850 transfers_to acct_803000850 amount: 45.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80302D870 transfers_to acct_80302D870 amount: 25.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803952EF0 transfers_to acct_80BC3E6E0 amount: 720.31 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_812878F40 transfers_to acct_812878F40 amount: 3709.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E45CEA0 transfers_to acct_80E45CEA0 amount: 64.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8036D9EB0 transfers_to acct_80BCD2E90 amount: 1850.86 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_812DF3490 transfers_to acct_812DF3490 amount: 158.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80314C230 transfers_to acct_80314C230 amount: 99.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803905CD0 transfers_to acct_803905CD0 amount: 10211.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803892A90 transfers_to acct_803892A90 amount: 124.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8036D7F10 transfers_to acct_8036D7F10 amount: 73.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8084C0060 transfers_to acct_8084C0060 amount: 236050.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B156D70 transfers_to acct_80B156D70 amount: 5600357.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B156D70 transfers_to acct_80B156D70 amount: 60.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8036D9D70 transfers_to acct_80393CB40 amount: 1049.51 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_80DB23E80 transfers_to acct_80E45CEA0 amount: 37333.38 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_80E45CEA0 transfers_to acct_80E45CEA0 amount: 16653.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8036A5110 transfers_to acct_8036A5110 amount: 65.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80467CD40 transfers_to acct_80467CD40 amount: 16226138.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D9A3010 transfers_to acct_80D9A3010 amount: 139.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B1D52A0 transfers_to acct_80B1D52A0 amount: 2213130.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CAF7500 transfers_to acct_80CAF7500 amount: 398759.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80314C230 transfers_to acct_80314C230 amount: 187425.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DB23E80 transfers_to acct_80DB23E80 amount: 26.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BC3E6E0 transfers_to acct_80BC3E6E0 amount: 914802.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DB23E80 transfers_to acct_80E45CEA0 amount: 76811.67 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_80EFA2270 transfers_to acct_80EFA2270 amount: 6423.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803000850 transfers_to acct_803000850 amount: 1765708.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80365C210 transfers_to acct_8039998D0 amount: 7259.50 Yuan via: Credit Card timestamp: 2022/09/01 02:03
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 2241.33 Yuan via: ACH timestamp: 2022/09/01 02:03
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 174.02 Yuan via: ACH timestamp: 2022/09/01 02:08
- acct_80365C210 transfers_to acct_8039998D0 amount: 1450.20 Yuan via: Cheque timestamp: 2022/09/01 02:09
- acct_80F0142D0 transfers_to acct_80F0142D0 amount: 3397.51 Yuan via: Reinvestment timestamp: 2022/09/01 02:19
- acct_810EC5CC0 transfers_to acct_810EC5CC0 amount: 144.33 Yuan via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80BCD2E90 transfers_to acct_80BCD2E90 amount: 130.72 Yuan via: Reinvestment timestamp: 2022/09/01 02:50
- acct_803000850 transfers_to acct_8036BAB10 amount: 851.94 Yuan via: Cheque timestamp: 2022/09/01 03:01
- acct_803000850 transfers_to acct_8036BAB10 amount: 139.47 Yuan via: Wire timestamp: 2022/09/01 03:02
- acct_803000850 transfers_to acct_8036BAB10 amount: 104.78 Yuan via: Cash timestamp: 2022/09/01 03:21
- acct_803000850 transfers_to acct_8036BAB10 amount: 316.20 Yuan via: Credit Card timestamp: 2022/09/01 03:26
- acct_8036BAB10 transfers_to acct_80D9A3010 amount: 1839.77 Yuan via: Cheque timestamp: 2022/09/01 04:48
- acct_8036BAB10 transfers_to acct_80D9A3010 amount: 1604.39 Yuan via: Cash timestamp: 2022/09/01 04:48
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 5167.27 Yuan via: Cheque timestamp: 2022/09/01 05:05
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 19487.95 Yuan via: Credit Card timestamp: 2022/09/01 05:10
- acct_80BCD2E90 transfers_to acct_80BCD2E90 amount: 31272.78 Yuan via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80CB02DD0 transfers_to acct_80CB02DD0 amount: 16042.19 Yuan via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 270241.60 Yuan via: Cheque timestamp: 2022/09/01 06:24
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 81661.90 Yuan via: ACH timestamp: 2022/09/01 06:28
- acct_80393CB40 transfers_to acct_80393CB40 amount: 24.61 Yuan via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8044CD410 transfers_to acct_8044CD410 amount: 135182.72 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/01 07:30
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/01 07:38
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/01 07:46
- acct_8044CD410 transfers_to acct_8044CD410 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8084C0060 transfers_to acct_80B156D70 amount: 28739.54 Yuan via: Cheque timestamp: 2022/09/01 08:26
- acct_8084C0060 transfers_to acct_80B156D70 amount: 18337.92 Yuan via: ACH timestamp: 2022/09/01 08:26
- acct_803096F80 transfers_to acct_803096F80 amount: 55.44 Yuan via: Reinvestment timestamp: 2022/09/01 08:40
- acct_802F82A50 transfers_to acct_812DF3490 amount: 9.42 Yuan via: Credit Card timestamp: 2022/09/01 09:19
- acct_802F82A50 transfers_to acct_812DF3490 amount: 2382.52 Yuan via: Cheque timestamp: 2022/09/01 09:23
- acct_8084C0060 transfers_to acct_80B1D1990 amount: 4852.95 Yuan via: Cheque timestamp: 2022/09/01 09:37
- acct_8084C0060 transfers_to acct_80B1D1990 amount: 8635.02 Yuan via: Credit Card timestamp: 2022/09/01 09:45
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/01 10:32
- acct_802FC1180 transfers_to acct_802FC1180 amount: 10021.43 Yuan via: ACH timestamp: 2022/09/01 10:50
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/01 10:52
- acct_80365C210 transfers_to acct_80365C210 amount: 26.43 Yuan via: Reinvestment timestamp: 2022/09/01 11:30
- acct_1004286F0 transfers_to acct_813491680 amount: 57976.85 Yuan via: Cheque timestamp: 2022/09/01 11:37
- acct_80CB02DD0 transfers_to acct_80DB23E80 amount: 28144.20 Yuan via: Cash timestamp: 2022/09/01 12:01
- acct_80CB02DD0 transfers_to acct_80DB23E80 amount: 6201.80 Yuan via: Cheque timestamp: 2022/09/01 12:18
- acct_814271060 transfers_to acct_814271060 amount: 2311802.82 Yuan via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80365C210 transfers_to acct_80467CD40 amount: 1015.11 Yuan via: Credit Card timestamp: 2022/09/01 12:49
- acct_80365C210 transfers_to acct_80467CD40 amount: 1116.36 Yuan via: Cheque timestamp: 2022/09/01 12:55
- acct_8036D7F10 transfers_to acct_8036D7F10 amount: 136766.27 Yuan via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/01 14:00
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/01 14:20
- acct_803682F80 transfers_to acct_803682F80 amount: 205332.77 Yuan via: Reinvestment timestamp: 2022/09/01 14:41
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/01 14:45
- acct_80307B7D0 transfers_to acct_80314C230 amount: 29914.87 Yuan via: Cheque timestamp: 2022/09/01 15:09
- acct_803096F80 transfers_to acct_80393CB40 amount: 10901.04 Yuan via: Cheque timestamp: 2022/09/01 15:54
- acct_803059440 transfers_to acct_803059440 amount: 612186.09 Yuan via: Reinvestment timestamp: 2022/09/01 15:56
- acct_803096F80 transfers_to acct_80393CB40 amount: 12374.48 Yuan via: Credit Card timestamp: 2022/09/01 15:57
- acct_8036D7F10 transfers_to acct_8036D9EB0 amount: 6672947.00 Yuan via: ACH timestamp: 2022/09/01 16:36
- acct_80EFA2270 transfers_to acct_80EFA2270 amount: 38.96 Yuan via: Reinvestment timestamp: 2022/09/01 16:37
- acct_80B826430 transfers_to acct_80B826430 amount: 143.14 Yuan via: Reinvestment timestamp: 2022/09/01 17:09
- acct_802F74430 transfers_to acct_802F74430 amount: 1796457.12 Yuan via: Reinvestment timestamp: 2022/09/01 17:16
- acct_80365C210 transfers_to acct_8036A63F0 amount: 6262.35 Yuan via: Cheque timestamp: 2022/09/01 17:55
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/01 19:02
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/01 19:11
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 1621.83 Yuan via: ACH timestamp: 2022/09/01 19:13
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/01 19:17
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 11.12 Yuan via: ACH timestamp: 2022/09/01 19:17
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/01 19:25
- acct_802F74430 transfers_to acct_8036BAB10 amount: 56207.89 Yuan via: Credit Card timestamp: 2022/09/01 20:08
- acct_802F74430 transfers_to acct_8036BAB10 amount: 56618.88 Yuan via: Cheque timestamp: 2022/09/01 20:16
- acct_803682F80 transfers_to acct_80CAF7500 amount: 31011.10 Yuan via: Cheque timestamp: 2022/09/01 20:47
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/01 20:48
- acct_803682F80 transfers_to acct_80CAF7500 amount: 54599.62 Yuan via: Credit Card timestamp: 2022/09/01 20:55
- acct_80314C230 transfers_to acct_812878F40 amount: 7289.78 Yuan via: Cheque timestamp: 2022/09/01 21:00
- acct_80314C230 transfers_to acct_812878F40 amount: 17316.07 Yuan via: Cash timestamp: 2022/09/01 21:18
- acct_800E1B8D0 transfers_to acct_800E1B8D0 amount: 86.38 Yuan via: Reinvestment timestamp: 2022/09/01 21:28
- acct_803622000 transfers_to acct_803622000 amount: 22.19 Yuan via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8036A63F0 transfers_to acct_8036A63F0 amount: 102284.02 Yuan via: Reinvestment timestamp: 2022/09/01 21:49
- acct_813491680 transfers_to acct_813491680 amount: 4732804.70 Yuan via: Reinvestment timestamp: 2022/09/01 22:46
- acct_803622000 transfers_to acct_803622000 amount: 25802518.12 Yuan via: Reinvestment timestamp: 2022/09/01 23:06
- acct_803059440 transfers_to acct_80365C210 amount: 9414.38 Yuan via: ACH timestamp: 2022/09/01 23:35
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 1055.26 Yuan via: Credit Card timestamp: 2022/09/01 23:42
- acct_803059440 transfers_to acct_80365C210 amount: 16502.33 Yuan via: Cheque timestamp: 2022/09/01 23:42
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 472.10 Yuan via: Cheque timestamp: 2022/09/01 23:49
- acct_8084C01F0 transfers_to acct_8084C0060 amount: 0.03 Yuan via: Cheque timestamp: 2022/09/01 23:52
- acct_8036D9EB0 transfers_to acct_80BC3E6E0 amount: 125.54 Yuan via: Credit Card timestamp: 2022/09/02 00:00
- acct_8036A5110 transfers_to acct_80DB23E80 amount: 147662.44 Yuan via: Cheque timestamp: 2022/09/02 00:03
- acct_8036D80A0 transfers_to acct_812DF3490 amount: 268.65 Yuan via: Credit Card timestamp: 2022/09/02 00:06
- acct_8036A5110 transfers_to acct_80DB23E80 amount: 5676.14 Yuan via: Cash timestamp: 2022/09/02 00:06
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 81661.90 Yuan via: ACH timestamp: 2022/09/02 00:12
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 270241.60 Yuan via: Cheque timestamp: 2022/09/02 00:23
- acct_8036D9D70 transfers_to acct_80365C210 amount: 1107.21 Yuan via: Credit Card timestamp: 2022/09/02 00:25
- acct_803059440 transfers_to acct_80365C210 amount: 9414.38 Yuan via: ACH timestamp: 2022/09/02 00:31
- acct_803059440 transfers_to acct_80365C210 amount: 16502.33 Yuan via: Cheque timestamp: 2022/09/02 00:58
- acct_80393CB40 transfers_to acct_810EC5CC0 amount: 143354.03 Yuan via: Wire timestamp: 2022/09/02 01:02
- acct_80393CB40 transfers_to acct_810EC5CC0 amount: 177581.58 Yuan via: Credit Card timestamp: 2022/09/02 01:06
- acct_80393CB40 transfers_to acct_810EC5CC0 amount: 3531638.58 Yuan via: ACH timestamp: 2022/09/02 01:06
- acct_80393CB40 transfers_to acct_810EC5CC0 amount: 2130772.67 Yuan via: Cheque timestamp: 2022/09/02 01:22
- acct_80393CB40 transfers_to acct_810EC5CC0 amount: 1263508.06 Yuan via: Cash timestamp: 2022/09/02 01:23
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/02 01:42
- acct_803892A90 transfers_to acct_8084C0060 amount: 413.18 Yuan via: Cash timestamp: 2022/09/02 01:42
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/02 01:45
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/02 01:47
- acct_803892A90 transfers_to acct_8084C0060 amount: 93.75 Yuan via: ACH timestamp: 2022/09/02 01:47
- acct_803892A90 transfers_to acct_8084C0060 amount: 3031.72 Yuan via: Cheque timestamp: 2022/09/02 01:48
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- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 5167.27 Yuan via: Cheque timestamp: 2022/09/07 02:07
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- acct_80365C210 transfers_to acct_8039998D0 amount: 1450.20 Yuan via: Cheque timestamp: 2022/09/07 05:46
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- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 472.10 Yuan via: Cheque timestamp: 2022/09/07 15:45
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- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/07 18:30
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/07 18:54
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- acct_80DB23E80 transfers_to acct_80E45CEA0 amount: 37333.38 Yuan via: Credit Card timestamp: 2022/09/07 19:01
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- acct_803059440 transfers_to acct_80365C210 amount: 16502.33 Yuan via: Cheque timestamp: 2022/09/07 20:45
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- acct_8084C0060 transfers_to acct_80B156D70 amount: 28739.54 Yuan via: Cheque timestamp: 2022/09/07 21:47
- acct_8084C0060 transfers_to acct_80B156D70 amount: 18337.92 Yuan via: ACH timestamp: 2022/09/07 21:51
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/07 23:02
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- acct_80365C210 transfers_to acct_80467CD40 amount: 1116.36 Yuan via: Cheque timestamp: 2022/09/07 23:48
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- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/08 02:36
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- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/08 04:00
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- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/08 04:12
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/08 04:21
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/08 04:24
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- acct_80307B7D0 transfers_to acct_80314C230 amount: 29914.87 Yuan via: Cheque timestamp: 2022/09/08 05:41
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 81661.90 Yuan via: ACH timestamp: 2022/09/08 06:01
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 270241.60 Yuan via: Cheque timestamp: 2022/09/08 06:29
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/08 06:30
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 5167.27 Yuan via: Cheque timestamp: 2022/09/08 06:37
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 19487.95 Yuan via: Credit Card timestamp: 2022/09/08 06:39
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/08 06:39
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/08 06:45
- acct_803000850 transfers_to acct_8036BAB10 amount: 139.47 Yuan via: Wire timestamp: 2022/09/08 07:01
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- acct_803000850 transfers_to acct_8036BAB10 amount: 104.78 Yuan via: Cash timestamp: 2022/09/08 07:10
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 472.10 Yuan via: Cheque timestamp: 2022/09/08 07:22
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- acct_8084C0060 transfers_to acct_80B156D70 amount: 28739.54 Yuan via: Cheque timestamp: 2022/09/08 10:03
- acct_8084C0060 transfers_to acct_80B156D70 amount: 18337.92 Yuan via: ACH timestamp: 2022/09/08 10:19
- acct_802F82A50 transfers_to acct_812DF3490 amount: 2382.52 Yuan via: Cheque timestamp: 2022/09/08 10:40
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- acct_8084C0060 transfers_to acct_80B1D1990 amount: 8635.02 Yuan via: Credit Card timestamp: 2022/09/08 11:04
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- acct_80365C210 transfers_to acct_8039998D0 amount: 7259.50 Yuan via: Credit Card timestamp: 2022/09/08 13:07
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- acct_803096F80 transfers_to acct_80393CB40 amount: 10901.04 Yuan via: Cheque timestamp: 2022/09/08 15:46
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- acct_80CB02DD0 transfers_to acct_80DB23E80 amount: 28144.20 Yuan via: Cash timestamp: 2022/09/08 17:13
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- acct_803059440 transfers_to acct_80365C210 amount: 16502.33 Yuan via: Cheque timestamp: 2022/09/08 19:34
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- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 19487.95 Yuan via: Credit Card timestamp: 2022/09/09 01:00
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- acct_803096F80 transfers_to acct_80393CB40 amount: 10901.04 Yuan via: Cheque timestamp: 2022/09/09 02:30
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- acct_803096F80 transfers_to acct_80393CB40 amount: 12374.48 Yuan via: Credit Card timestamp: 2022/09/09 02:56
- acct_803000850 transfers_to acct_8036BAB10 amount: 851.94 Yuan via: Cheque timestamp: 2022/09/09 03:30
- acct_803000850 transfers_to acct_8036BAB10 amount: 316.20 Yuan via: Credit Card timestamp: 2022/09/09 03:32
- acct_803000850 transfers_to acct_8036BAB10 amount: 139.47 Yuan via: Wire timestamp: 2022/09/09 03:35
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- acct_80365C210 transfers_to acct_80467CD40 amount: 1116.36 Yuan via: Cheque timestamp: 2022/09/09 05:30
- acct_80365C210 transfers_to acct_80467CD40 amount: 1015.11 Yuan via: Credit Card timestamp: 2022/09/09 05:30
- acct_80CB02DD0 transfers_to acct_80DB23E80 amount: 28144.20 Yuan via: Cash timestamp: 2022/09/09 07:13
- acct_80CB02DD0 transfers_to acct_80DB23E80 amount: 6201.80 Yuan via: Cheque timestamp: 2022/09/09 07:19
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/09 07:30
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/09 07:33
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/09 07:40
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/09 07:44
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/09 07:45
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/09 07:45
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/09 07:57
- acct_80307B7D0 transfers_to acct_80314C230 amount: 29914.87 Yuan via: Cheque timestamp: 2022/09/09 08:35
- acct_8084C01F0 transfers_to acct_8084C0060 amount: 28803.73 Yuan via: Cheque timestamp: 2022/09/09 08:50
- acct_8084C0060 transfers_to acct_80EFA2270 amount: 386133.18 Yuan via: Cheque timestamp: 2022/09/09 09:08
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/09 09:15
- acct_8084C0060 transfers_to acct_80EFA2270 amount: 22029.22 Yuan via: Credit Card timestamp: 2022/09/09 09:23
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/09 09:28
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 1055.26 Yuan via: Credit Card timestamp: 2022/09/09 09:43
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 472.10 Yuan via: Cheque timestamp: 2022/09/09 09:50
- acct_803059440 transfers_to acct_80365C210 amount: 9414.38 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_803059440 transfers_to acct_80365C210 amount: 16502.33 Yuan via: Cheque timestamp: 2022/09/09 10:54
- acct_80365C210 transfers_to acct_8036A63F0 amount: 6262.35 Yuan via: Cheque timestamp: 2022/09/09 12:49
- acct_802F74430 transfers_to acct_8036BAB10 amount: 56207.89 Yuan via: Credit Card timestamp: 2022/09/09 14:09
- acct_802F74430 transfers_to acct_8036BAB10 amount: 56618.88 Yuan via: Cheque timestamp: 2022/09/09 14:10
- acct_80314C230 transfers_to acct_814271060 amount: 4519.00 Yuan via: ACH timestamp: 2022/09/09 14:13
- acct_80314C230 transfers_to acct_814271060 amount: 5642.97 Yuan via: Cheque timestamp: 2022/09/09 14:23
- acct_80314C230 transfers_to acct_814271060 amount: 8416.63 Yuan via: Cash timestamp: 2022/09/09 14:23
- acct_80314C230 transfers_to acct_814271060 amount: 50843.85 Yuan via: Credit Card timestamp: 2022/09/09 14:27
- acct_8036A5110 transfers_to acct_80DB23E80 amount: 147662.44 Yuan via: Cheque timestamp: 2022/09/09 14:33
- acct_80DB23E80 transfers_to acct_80E45CEA0 amount: 76811.67 Yuan via: Cheque timestamp: 2022/09/09 14:37
- acct_80DB23E80 transfers_to acct_80E45CEA0 amount: 37333.38 Yuan via: Credit Card timestamp: 2022/09/09 14:39
- acct_8036A5110 transfers_to acct_80DB23E80 amount: 5676.14 Yuan via: Cash timestamp: 2022/09/09 14:52
- acct_80314C230 transfers_to acct_812878F40 amount: 17316.07 Yuan via: Cash timestamp: 2022/09/09 15:24
- acct_80314C230 transfers_to acct_812878F40 amount: 7289.78 Yuan via: Cheque timestamp: 2022/09/09 15:25
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/09 15:34
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/09 15:54
- acct_8036BAB10 transfers_to acct_80D9A3010 amount: 1839.77 Yuan via: Cheque timestamp: 2022/09/09 16:12
- acct_8036BAB10 transfers_to acct_80D9A3010 amount: 1604.39 Yuan via: Cash timestamp: 2022/09/09 16:18
- acct_803905CD0 transfers_to acct_812DF3490 amount: 241.15 Yuan via: Cheque timestamp: 2022/09/09 16:53
- acct_803905CD0 transfers_to acct_812DF3490 amount: 1286.81 Yuan via: Credit Card timestamp: 2022/09/09 16:58
- acct_803622000 transfers_to acct_80B1D52A0 amount: 406665.47 Yuan via: Cheque timestamp: 2022/09/09 17:13
- acct_803622000 transfers_to acct_80B1D52A0 amount: 312598.01 Yuan via: ACH timestamp: 2022/09/09 17:17
- acct_803622000 transfers_to acct_80B1D52A0 amount: 198501.48 Yuan via: Credit Card timestamp: 2022/09/09 17:27
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 174.02 Yuan via: ACH timestamp: 2022/09/09 17:33
- acct_803682F80 transfers_to acct_80CAF7500 amount: 54599.62 Yuan via: Credit Card timestamp: 2022/09/09 17:44
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/09 17:44
- acct_803682F80 transfers_to acct_80CAF7500 amount: 31011.10 Yuan via: Cheque timestamp: 2022/09/09 17:58
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 2241.33 Yuan via: ACH timestamp: 2022/09/09 17:59
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 270241.60 Yuan via: Cheque timestamp: 2022/09/09 19:00
- acct_80393CB40 transfers_to acct_80F0142D0 amount: 81661.90 Yuan via: ACH timestamp: 2022/09/09 19:07
- acct_80365C210 transfers_to acct_8039998D0 amount: 7259.50 Yuan via: Credit Card timestamp: 2022/09/09 19:18
- acct_80365C210 transfers_to acct_8039998D0 amount: 1450.20 Yuan via: Cheque timestamp: 2022/09/09 19:26
- acct_8084C0060 transfers_to acct_80B156D70 amount: 18337.92 Yuan via: ACH timestamp: 2022/09/09 20:38
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 1621.83 Yuan via: ACH timestamp: 2022/09/09 20:44
- acct_800E0A8F0 transfers_to acct_800E0A8F0 amount: 11.12 Yuan via: ACH timestamp: 2022/09/09 20:52
- acct_8084C0060 transfers_to acct_80B156D70 amount: 28739.54 Yuan via: Cheque timestamp: 2022/09/09 20:55
- acct_8084C0060 transfers_to acct_80B1D1990 amount: 8635.02 Yuan via: Credit Card timestamp: 2022/09/09 22:16
- acct_8084C0060 transfers_to acct_80B1D1990 amount: 4852.95 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_803892A90 transfers_to acct_8084C0060 amount: 413.18 Yuan via: Cash timestamp: 2022/09/09 23:02
- acct_803892A90 transfers_to acct_8084C0060 amount: 93.75 Yuan via: ACH timestamp: 2022/09/09 23:02
- acct_803892A90 transfers_to acct_8084C0060 amount: 3031.72 Yuan via: Cheque timestamp: 2022/09/09 23:12
- acct_803892A90 transfers_to acct_8084C0060 amount: 396.63 Yuan via: Wire timestamp: 2022/09/09 23:15
- acct_803892A90 transfers_to acct_8084C0060 amount: 1591.82 Yuan via: Credit Card timestamp: 2022/09/09 23:23
- acct_8036D9EB0 transfers_to acct_80B1D52A0 amount: 634.42 Yuan via: Credit Card timestamp: 2022/09/10 00:02
- acct_8036D80A0 transfers_to acct_812DF3490 amount: 120.45 Yuan via: Credit Card timestamp: 2022/09/10 00:05
- acct_80365C210 transfers_to acct_8036A63F0 amount: 6262.35 Yuan via: Cheque timestamp: 2022/09/10 00:41
- acct_80314C230 transfers_to acct_812878F40 amount: 7289.78 Yuan via: Cheque timestamp: 2022/09/10 02:24
- acct_80314C230 transfers_to acct_812878F40 amount: 17316.07 Yuan via: Cash timestamp: 2022/09/10 02:24
- acct_803000850 transfers_to acct_8036BAB10 amount: 104.78 Yuan via: Cash timestamp: 2022/09/10 04:32
- acct_803000850 transfers_to acct_8036BAB10 amount: 139.47 Yuan via: Wire timestamp: 2022/09/10 04:32
- acct_803000850 transfers_to acct_8036BAB10 amount: 851.94 Yuan via: Cheque timestamp: 2022/09/10 04:38
- acct_803000850 transfers_to acct_8036BAB10 amount: 316.20 Yuan via: Credit Card timestamp: 2022/09/10 04:49
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/10 05:38
- acct_80307B7D0 transfers_to acct_80314C230 amount: 29914.87 Yuan via: Cheque timestamp: 2022/09/10 07:32
- acct_802F82A50 transfers_to acct_812DF3490 amount: 9.42 Yuan via: Credit Card timestamp: 2022/09/10 08:06
- acct_802F82A50 transfers_to acct_812DF3490 amount: 2382.52 Yuan via: Cheque timestamp: 2022/09/10 08:08
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/10 13:40
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/10 13:48
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/10 13:52
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 1055.26 Yuan via: Credit Card timestamp: 2022/09/10 16:01
- acct_1004286F0 transfers_to acct_800E0A8F0 amount: 472.10 Yuan via: Cheque timestamp: 2022/09/10 16:20
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 587
  Unique accounts: 51
  Total volume: 150,647,749.79
  Avg transaction: 256,640.12
  Time span: 539 units
  Max out-degree: 79 (node: 070_1004286F0)
  Max in-degree: 62 (node: 003_800E0A8F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)