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_00848) ===

**Nodes:**
- acct_8007C21A0 (type: Account)
- acct_8016C1CC0 (type: Account)
- acct_802169950 (type: Account)
- acct_802880270 (type: Account)
- acct_802FE99D0 (type: Account)
- acct_80306D300 (type: Account)
- acct_8038E9D40 (type: Account)
- acct_80AA19C20 (type: Account)
- acct_80E6E0EC0 (type: Account)
- acct_80EF875F0 (type: Account)
- acct_80E947CB0 (type: Account)
- acct_811560DE0 (type: Account)
- acct_8125CF360 (type: Account)
- acct_814153E30 (type: Account)
- acct_80F5FBFA0 (type: Account)
- acct_8036B0AB0 (type: Account)
- acct_80C52D520 (type: Account)
- acct_80B12CFB0 (type: Account)
- acct_80D9A3A90 (type: Account)
- acct_80CC95390 (type: Account)
- acct_800368040 (type: Account)
- acct_80140B800 (type: Account)
- acct_802166980 (type: Account)
- acct_802F69E40 (type: Account)
- acct_802F6A250 (type: Account)
- acct_802F88010 (type: Account)
- acct_803024550 (type: Account)
- acct_803025F20 (type: Account)
- acct_803035D10 (type: Account)
- acct_80308B8A0 (type: Account)
- acct_803117130 (type: Account)
- acct_803617F20 (type: Account)
- acct_807508A70 (type: Account)
- acct_813D38050 (type: Account)
- acct_8103ED660 (type: Account)
- acct_801C9D3E0 (type: Account)
- acct_8003655B0 (type: Account)
- acct_802163E70 (type: Account)
- acct_802D1FCA0 (type: Account)
- acct_80358F630 (type: Account)
- acct_8036F0C70 (type: Account)
- acct_80389DC90 (type: Account)
- acct_804C0CEE0 (type: Account)
- acct_806EE41E0 (type: Account)
- acct_80E6CF070 (type: Account)
- acct_811B32AC0 (type: Account)
- acct_80365AED0 (type: Account)
- acct_8037F0E60 (type: Account)
- acct_8039934C0 (type: Account)
- acct_804AE5120 (type: Account)
- acct_811B33020 (type: Account)
- acct_8053B1710 (type: Account)
- acct_803573C80 (type: Account)
- acct_803627980 (type: Account)
- acct_812DFD8D0 (type: Account)
- acct_80B4D3030 (type: Account)
- acct_8038E0360 (type: Account)
- acct_80389D680 (type: Account)
- acct_804895770 (type: Account)
- acct_803710750 (type: Account)
- acct_8038B30D0 (type: Account)
- acct_803995FD0 (type: Account)
- acct_8114B80D0 (type: Account)
- acct_8038A7140 (type: Account)
- acct_804F3A620 (type: Account)
- acct_80BC414D0 (type: Account)
- acct_80EF4AC80 (type: Account)
- acct_80F5FE480 (type: Account)
- acct_809F4C8E0 (type: Account)
- acct_80CA12DC0 (type: Account)
- acct_80732A270 (type: Account)
- acct_80EEFD360 (type: Account)
- acct_80BBB6A70 (type: Account)
- acct_80B5E7FE0 (type: Account)
- acct_80F5E4AE0 (type: Account)
- acct_80F997610 (type: Account)
- acct_80C862620 (type: Account)
- acct_80C240FF0 (type: Account)
- acct_80F606320 (type: Account)
- acct_80EFA5790 (type: Account)
- acct_81065C3B0 (type: Account)
- acct_80EFE8420 (type: Account)
- acct_80F009650 (type: Account)
- acct_8136F27B0 (type: Account)
- acct_802977C20 (type: Account)
- acct_812F42A90 (type: Account)
- acct_800364440 (type: Account)
- acct_8016C1C70 (type: Account)
- acct_80215A300 (type: Account)
- acct_802C71970 (type: Account)
- acct_803028BE0 (type: Account)
- acct_803688270 (type: Account)
- acct_80368A0F0 (type: Account)
- acct_8036B4EB0 (type: Account)
- acct_8038FAAD0 (type: Account)
- acct_80B1F17D0 (type: Account)
- acct_80697EAA0 (type: Account)
- acct_80309B720 (type: Account)
- acct_8030FAD70 (type: Account)
- acct_8032130D0 (type: Account)
- acct_80356C170 (type: Account)
- acct_8035F3790 (type: Account)
- acct_8035F7060 (type: Account)
- acct_80365AE80 (type: Account)
- acct_8037D97B0 (type: Account)
- acct_808F68000 (type: Account)
- acct_803070FA0 (type: Account)
- acct_80308E600 (type: Account)
- acct_80309C410 (type: Account)
- acct_8035F5FA0 (type: Account)
- acct_803603620 (type: Account)
- acct_803689C40 (type: Account)
- acct_803902F30 (type: Account)
- acct_808F79D00 (type: Account)
- acct_80E8170A0 (type: Account)
- acct_80307B420 (type: Account)
- acct_8035DC7C0 (type: Account)
- acct_803688E10 (type: Account)
- acct_807E5DA90 (type: Account)
- acct_80B172360 (type: Account)
- acct_80A20AE50 (type: Account)
- acct_8035F7DA0 (type: Account)
- acct_8037FBEF0 (type: Account)
- acct_8039A7AD0 (type: Account)
- acct_804891370 (type: Account)
- acct_807E0E020 (type: Account)
- acct_81155DFB0 (type: Account)
- acct_8035DAA20 (type: Account)
- acct_8039373D0 (type: Account)
- acct_8048C94A0 (type: Account)
- acct_80C21C830 (type: Account)
- acct_80CAD8AD0 (type: Account)
- acct_8038EC6A0 (type: Account)
- acct_80B15B050 (type: Account)
- acct_80BC36160 (type: Account)
- acct_8038A9100 (type: Account)
- acct_803947870 (type: Account)
- acct_8071DC840 (type: Account)
- acct_80E80B5A0 (type: Account)
- acct_80EFD5390 (type: Account)
- acct_812F1EEE0 (type: Account)
- acct_808F5FBB0 (type: Account)
- acct_80B100300 (type: Account)
- acct_808F5C640 (type: Account)
- acct_80B112D40 (type: Account)
- acct_800E14760 (type: Account)
- acct_80169B340 (type: Account)
- acct_802157C90 (type: Account)
- acct_8031E24D0 (type: Account)
- acct_8035763F0 (type: Account)
- acct_80358F680 (type: Account)
- acct_8035F17D0 (type: Account)
- acct_8036C8D40 (type: Account)
- acct_8038FF010 (type: Account)
- acct_80AA04C90 (type: Account)
- acct_80EF7FB10 (type: Account)
- acct_802881E50 (type: Account)
- acct_80305BCE0 (type: Account)
- acct_80309B680 (type: Account)
- acct_80367F2F0 (type: Account)
- acct_803684EF0 (type: Account)
- acct_809C9EB60 (type: Account)
- acct_80B1EF790 (type: Account)
- acct_80712F7A0 (type: Account)
- acct_807510C20 (type: Account)
- acct_8084B11B0 (type: Account)
- acct_81065C180 (type: Account)
- acct_80B164140 (type: Account)
- acct_80EF55F20 (type: Account)
- acct_802153F20 (type: Account)
- acct_802FE06A0 (type: Account)
- acct_8035F7D00 (type: Account)
- acct_80D9D7F30 (type: Account)
- acct_8137A16C0 (type: Account)
- acct_814109130 (type: Account)
- acct_80BC3DFC0 (type: Account)
- acct_80D6C7090 (type: Account)
- acct_80EFDD150 (type: Account)
- acct_8110F5010 (type: Account)
- acct_8145410C0 (type: Account)
- acct_803BE2470 (type: Account)
- acct_804898DF0 (type: Account)
- acct_8048B94A0 (type: Account)
- acct_80751E1D0 (type: Account)
- acct_8076563D0 (type: Account)
- acct_8044DC5F0 (type: Account)
- acct_80905B980 (type: Account)
- acct_806946610 (type: Account)
- acct_80E6CF250 (type: Account)
- acct_8028802C0 (type: Account)
- acct_8030131F0 (type: Account)
- acct_80365B010 (type: Account)
- acct_808F79DF0 (type: Account)
- acct_8038A9150 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0034670 (type: Bank)
- bank_004 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004503 (type: Bank)
- bank_005627 (type: Bank)
- bank_006 (type: Bank)
- bank_008248 (type: Bank)
- bank_009129 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0136808 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140522 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147912 (type: Bank)
- bank_015180 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0239654 (type: Bank)
- bank_0252070 (type: Bank)
- bank_027241 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_0312238 (type: Bank)
- bank_0329265 (type: Bank)
- bank_035621 (type: Bank)
- bank_038037 (type: Bank)
- bank_039325 (type: Bank)
- bank_039327 (type: Bank)
- bank_039478 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007C21A0 belongs_to bank_001267
- acct_8016C1CC0 belongs_to bank_001267
- acct_802169950 belongs_to bank_001267
- acct_802880270 belongs_to bank_001267
- acct_802FE99D0 belongs_to bank_001267
- acct_80306D300 belongs_to bank_001267
- acct_8038E9D40 belongs_to bank_001267
- acct_80AA19C20 belongs_to bank_001267
- acct_80E6E0EC0 belongs_to bank_001267
- acct_80EF875F0 belongs_to bank_001267
- acct_80E947CB0 belongs_to bank_0013067
- acct_811560DE0 belongs_to bank_0013067
- acct_8125CF360 belongs_to bank_0013649
- acct_814153E30 belongs_to bank_0013649
- acct_80F5FBFA0 belongs_to bank_0018135
- acct_8036B0AB0 belongs_to bank_0021615
- acct_80C52D520 belongs_to bank_0021615
- acct_80B12CFB0 belongs_to bank_0024544
- acct_80D9A3A90 belongs_to bank_0024544
- acct_80CC95390 belongs_to bank_0034670
- acct_800368040 belongs_to bank_003
- acct_80140B800 belongs_to bank_003
- acct_802166980 belongs_to bank_003
- acct_802F69E40 belongs_to bank_003
- acct_802F6A250 belongs_to bank_003
- acct_802F88010 belongs_to bank_003
- acct_803024550 belongs_to bank_003
- acct_803025F20 belongs_to bank_003
- acct_803035D10 belongs_to bank_003
- acct_80308B8A0 belongs_to bank_003
- acct_803117130 belongs_to bank_003
- acct_803617F20 belongs_to bank_003
- acct_807508A70 belongs_to bank_003
- acct_813D38050 belongs_to bank_003
- acct_8103ED660 belongs_to bank_0042373
- acct_801C9D3E0 belongs_to bank_004503
- acct_8003655B0 belongs_to bank_004
- acct_802163E70 belongs_to bank_004
- acct_802D1FCA0 belongs_to bank_004
- acct_80358F630 belongs_to bank_004
- acct_8036F0C70 belongs_to bank_004
- acct_80389DC90 belongs_to bank_004
- acct_804C0CEE0 belongs_to bank_004
- acct_806EE41E0 belongs_to bank_004
- acct_80E6CF070 belongs_to bank_004
- acct_811B32AC0 belongs_to bank_004
- acct_80365AED0 belongs_to bank_005627
- acct_8037F0E60 belongs_to bank_005627
- acct_8039934C0 belongs_to bank_005627
- acct_804AE5120 belongs_to bank_005627
- acct_811B33020 belongs_to bank_005627
- acct_8053B1710 belongs_to bank_006
- acct_803573C80 belongs_to bank_008248
- acct_803627980 belongs_to bank_008248
- acct_812DFD8D0 belongs_to bank_008248
- acct_80B4D3030 belongs_to bank_009129
- acct_8038E0360 belongs_to bank_009209
- acct_80389D680 belongs_to bank_009328
- acct_804895770 belongs_to bank_009328
- acct_803710750 belongs_to bank_009417
- acct_8038B30D0 belongs_to bank_009417
- acct_803995FD0 belongs_to bank_009417
- acct_8114B80D0 belongs_to bank_009417
- acct_8038A7140 belongs_to bank_009571
- acct_804F3A620 belongs_to bank_009571
- acct_80BC414D0 belongs_to bank_009571
- acct_80EF4AC80 belongs_to bank_009608
- acct_80F5FE480 belongs_to bank_009608
- acct_809F4C8E0 belongs_to bank_009691
- acct_80CA12DC0 belongs_to bank_0110836
- acct_80732A270 belongs_to bank_0112078
- acct_80EEFD360 belongs_to bank_0112078
- acct_80BBB6A70 belongs_to bank_0120193
- acct_80B5E7FE0 belongs_to bank_0128853
- acct_80F5E4AE0 belongs_to bank_0128853
- acct_80F997610 belongs_to bank_0128853
- acct_80C862620 belongs_to bank_0131808
- acct_80C240FF0 belongs_to bank_0131928
- acct_80F606320 belongs_to bank_0136808
- acct_80EFA5790 belongs_to bank_0140257
- acct_81065C3B0 belongs_to bank_0140257
- acct_80EFE8420 belongs_to bank_0140522
- acct_80F009650 belongs_to bank_0140522
- acct_8136F27B0 belongs_to bank_0140522
- acct_802977C20 belongs_to bank_01467
- acct_812F42A90 belongs_to bank_0147912
- acct_800364440 belongs_to bank_014
- acct_8016C1C70 belongs_to bank_014
- acct_80215A300 belongs_to bank_014
- acct_802C71970 belongs_to bank_014
- acct_803028BE0 belongs_to bank_014
- acct_803688270 belongs_to bank_014
- acct_80368A0F0 belongs_to bank_014
- acct_8036B4EB0 belongs_to bank_014
- acct_8038FAAD0 belongs_to bank_014
- acct_80B1F17D0 belongs_to bank_014
- acct_80697EAA0 belongs_to bank_015180
- acct_80309B720 belongs_to bank_018067
- acct_8030FAD70 belongs_to bank_018067
- acct_8032130D0 belongs_to bank_018067
- acct_80356C170 belongs_to bank_018067
- acct_8035F3790 belongs_to bank_018067
- acct_8035F7060 belongs_to bank_018067
- acct_80365AE80 belongs_to bank_018067
- acct_8037D97B0 belongs_to bank_018067
- acct_808F68000 belongs_to bank_018067
- acct_803070FA0 belongs_to bank_018097
- acct_80308E600 belongs_to bank_018097
- acct_80309C410 belongs_to bank_018097
- acct_8035F5FA0 belongs_to bank_018097
- acct_803603620 belongs_to bank_018097
- acct_803689C40 belongs_to bank_018097
- acct_803902F30 belongs_to bank_018097
- acct_808F79D00 belongs_to bank_018097
- acct_80E8170A0 belongs_to bank_018097
- acct_80307B420 belongs_to bank_018107
- acct_8035DC7C0 belongs_to bank_018107
- acct_803688E10 belongs_to bank_018107
- acct_807E5DA90 belongs_to bank_018107
- acct_80B172360 belongs_to bank_018107
- acct_80A20AE50 belongs_to bank_018196
- acct_8035F7DA0 belongs_to bank_018200
- acct_8037FBEF0 belongs_to bank_018200
- acct_8039A7AD0 belongs_to bank_018200
- acct_804891370 belongs_to bank_018200
- acct_807E0E020 belongs_to bank_018200
- acct_81155DFB0 belongs_to bank_018200
- acct_8035DAA20 belongs_to bank_018475
- acct_8039373D0 belongs_to bank_019318
- acct_8048C94A0 belongs_to bank_019318
- acct_80C21C830 belongs_to bank_019318
- acct_80CAD8AD0 belongs_to bank_019318
- acct_8038EC6A0 belongs_to bank_019477
- acct_80B15B050 belongs_to bank_019477
- acct_80BC36160 belongs_to bank_019477
- acct_8038A9100 belongs_to bank_019593
- acct_803947870 belongs_to bank_019593
- acct_8071DC840 belongs_to bank_019705
- acct_80E80B5A0 belongs_to bank_019705
- acct_80EFD5390 belongs_to bank_019705
- acct_812F1EEE0 belongs_to bank_019705
- acct_808F5FBB0 belongs_to bank_019740
- acct_80B100300 belongs_to bank_019740
- acct_808F5C640 belongs_to bank_019818
- acct_80B112D40 belongs_to bank_019818
- acct_800E14760 belongs_to bank_020
- acct_80169B340 belongs_to bank_020
- acct_802157C90 belongs_to bank_020
- acct_8031E24D0 belongs_to bank_020
- acct_8035763F0 belongs_to bank_020
- acct_80358F680 belongs_to bank_020
- acct_8035F17D0 belongs_to bank_020
- acct_8036C8D40 belongs_to bank_020
- acct_8038FF010 belongs_to bank_020
- acct_80AA04C90 belongs_to bank_020
- acct_80EF7FB10 belongs_to bank_020
- acct_802881E50 belongs_to bank_021381
- acct_80305BCE0 belongs_to bank_021381
- acct_80309B680 belongs_to bank_021381
- acct_80367F2F0 belongs_to bank_021381
- acct_803684EF0 belongs_to bank_021381
- acct_809C9EB60 belongs_to bank_021381
- acct_80B1EF790 belongs_to bank_0218989
- acct_80712F7A0 belongs_to bank_0219194
- acct_807510C20 belongs_to bank_0219194
- acct_8084B11B0 belongs_to bank_0219194
- acct_81065C180 belongs_to bank_0224782
- acct_80B164140 belongs_to bank_0230230
- acct_80EF55F20 belongs_to bank_0230230
- acct_802153F20 belongs_to bank_023146
- acct_802FE06A0 belongs_to bank_023146
- acct_8035F7D00 belongs_to bank_023146
- acct_80D9D7F30 belongs_to bank_023146
- acct_8137A16C0 belongs_to bank_0232304
- acct_814109130 belongs_to bank_0232304
- acct_80BC3DFC0 belongs_to bank_0232447
- acct_80D6C7090 belongs_to bank_0235308
- acct_80EFDD150 belongs_to bank_0239654
- acct_8110F5010 belongs_to bank_0239654
- acct_8145410C0 belongs_to bank_0252070
- acct_803BE2470 belongs_to bank_027241
- acct_804898DF0 belongs_to bank_029788
- acct_8048B94A0 belongs_to bank_029788
- acct_80751E1D0 belongs_to bank_029788
- acct_8076563D0 belongs_to bank_029788
- acct_8044DC5F0 belongs_to bank_029992
- acct_80905B980 belongs_to bank_029992
- acct_806946610 belongs_to bank_0312238
- acct_80E6CF250 belongs_to bank_0329265
- acct_8028802C0 belongs_to bank_035621
- acct_8030131F0 belongs_to bank_038037
- acct_80365B010 belongs_to bank_039325
- acct_808F79DF0 belongs_to bank_039327
- acct_8038A9150 belongs_to bank_039478
- acct_1004286F0 belongs_to bank_070
- acct_80EEFD360 transfers_to acct_80EEFD360 amount: 345.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8038B30D0 transfers_to acct_8038B30D0 amount: 78.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFDD150 transfers_to acct_80EFDD150 amount: 1665.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803028BE0 transfers_to acct_803028BE0 amount: 55697.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8038A9150 transfers_to acct_8038A9100 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_8044DC5F0 transfers_to acct_8044DC5F0 amount: 111.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_808F79D00 amount: 153454.11 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_80AA04C90 transfers_to acct_80AA04C90 amount: 148.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802F69E40 transfers_to acct_802F69E40 amount: 428099.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8035F7DA0 transfers_to acct_8038A9100 amount: 58.51 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_804F3A620 transfers_to acct_804F3A620 amount: 110.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8037F0E60 transfers_to acct_80CA12DC0 amount: 7.22 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_802166980 transfers_to acct_802166980 amount: 410.61 Yuan via: ACH timestamp: 2022/09/10 09:36
- acct_80169B340 transfers_to acct_802C71970 amount: 31836.18 Yuan via: Cheque timestamp: 2022/09/10 10:07
- acct_80169B340 transfers_to acct_802C71970 amount: 79097.32 Yuan via: Credit Card timestamp: 2022/09/10 10:08
- acct_80169B340 transfers_to acct_802C71970 amount: 7038.62 Yuan via: Cash timestamp: 2022/09/10 10:13
- acct_80169B340 transfers_to acct_802C71970 amount: 5897.87 Yuan via: ACH timestamp: 2022/09/10 10:22
- acct_802F6A250 transfers_to acct_8035763F0 amount: 1540.38 Yuan via: Cheque timestamp: 2022/09/10 11:34
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/10 11:43
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/10 11:54
- acct_802F6A250 transfers_to acct_8035763F0 amount: 716.42 Yuan via: Credit Card timestamp: 2022/09/10 11:59
- acct_803035D10 transfers_to acct_803035D10 amount: 39.04 Yuan via: ACH timestamp: 2022/09/10 12:34
- acct_803035D10 transfers_to acct_803035D10 amount: 104.42 Yuan via: ACH timestamp: 2022/09/10 12:43
- acct_802FE06A0 transfers_to acct_812F42A90 amount: 3704.18 Yuan via: Cheque timestamp: 2022/09/10 13:09
- acct_802FE06A0 transfers_to acct_812F42A90 amount: 4805.76 Yuan via: Credit Card timestamp: 2022/09/10 13:21
- acct_80EF7FB10 transfers_to acct_80F5E4AE0 amount: 1827.33 Yuan via: Credit Card timestamp: 2022/09/10 14:30
- acct_80EF7FB10 transfers_to acct_80F5E4AE0 amount: 5167.71 Yuan via: Cheque timestamp: 2022/09/10 14:37
- acct_803BE2470 transfers_to acct_803BE2470 amount: 1473.56 Euro via: ACH timestamp: 2022/09/10 14:42
- acct_803BE2470 transfers_to acct_804895770 amount: 11564.74 Yuan via: Cheque timestamp: 2022/09/10 14:42
- acct_1004286F0 transfers_to acct_80EEFD360 amount: 1750.04 Yuan via: Credit Card timestamp: 2022/09/10 14:43
- acct_1004286F0 transfers_to acct_80EEFD360 amount: 3580.83 Yuan via: Cheque timestamp: 2022/09/10 14:54
- acct_1004286F0 transfers_to acct_8038A9100 amount: 13725.64 Yuan via: Credit Card timestamp: 2022/09/10 15:01
- acct_1004286F0 transfers_to acct_803617F20 amount: 1266.85 Yuan via: Credit Card timestamp: 2022/09/10 15:07
- acct_802D1FCA0 transfers_to acct_80EFE8420 amount: 164.29 Yuan via: Cash timestamp: 2022/09/10 15:07
- acct_802D1FCA0 transfers_to acct_80EFE8420 amount: 1134.48 Yuan via: Cheque timestamp: 2022/09/10 15:10
- acct_1004286F0 transfers_to acct_8038A9100 amount: 18187.45 Yuan via: Cheque timestamp: 2022/09/10 15:20
- acct_1004286F0 transfers_to acct_803617F20 amount: 612.56 Yuan via: Cheque timestamp: 2022/09/10 15:21
- acct_808F5C640 transfers_to acct_80E947CB0 amount: 2680.85 Yuan via: Credit Card timestamp: 2022/09/10 15:39
- acct_80309C410 transfers_to acct_80B172360 amount: 149792.33 Yuan via: Credit Card timestamp: 2022/09/10 15:44
- acct_80309C410 transfers_to acct_80B172360 amount: 1035018.79 Yuan via: ACH timestamp: 2022/09/10 15:44
- acct_80309C410 transfers_to acct_80B172360 amount: 2745471.34 Yuan via: Cheque timestamp: 2022/09/10 15:48
- acct_808F5C640 transfers_to acct_80E947CB0 amount: 692.94 Yuan via: Cheque timestamp: 2022/09/10 15:54
- acct_1004286F0 transfers_to acct_8114B80D0 amount: 692.43 Yuan via: Cheque timestamp: 2022/09/10 17:14
- acct_1004286F0 transfers_to acct_8114B80D0 amount: 467.29 Yuan via: Credit Card timestamp: 2022/09/10 17:27

SUMMARY STATISTICS:
  Total transactions: 2068
  Unique accounts: 195
  Total volume: 3,460,605,016.30
  Avg transaction: 1,673,406.68
  Time span: 1707 units
  Max out-degree: 537 (node: 070_1004286F0)
  Max in-degree: 58 (node: 019593_8038A9100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)