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_00796) ===

**Nodes:**
- acct_804802080 (type: Account)
- acct_8137C2B50 (type: Account)
- acct_8030980F0 (type: Account)
- acct_803618320 (type: Account)
- acct_8039A2930 (type: Account)
- acct_804896150 (type: Account)
- acct_804F40780 (type: Account)
- acct_80D995270 (type: Account)
- acct_80F5E4AE0 (type: Account)
- acct_80F3C77E0 (type: Account)
- acct_802EBF4D0 (type: Account)
- acct_802F81A30 (type: Account)
- acct_80F9F7A20 (type: Account)
- acct_808F66100 (type: Account)
- acct_80E8170A0 (type: Account)
- acct_8038FF950 (type: Account)
- acct_803903DB0 (type: Account)
- acct_80E726620 (type: Account)
- acct_8058EB870 (type: Account)
- acct_803609230 (type: Account)
- acct_8038E6F50 (type: Account)
- acct_8038E6FA0 (type: Account)
- acct_803942D90 (type: Account)
- acct_8039585B0 (type: Account)
- acct_803094420 (type: Account)
- acct_8035CF500 (type: Account)
- acct_81410D9F0 (type: Account)
- acct_80B1CCB70 (type: Account)
- acct_801E68090 (type: Account)
- acct_81155FCA0 (type: Account)
- acct_8136F3A50 (type: Account)
- acct_80BC662C0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0030380 (type: Bank)
- bank_005627 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029944 (type: Bank)

**Edges:**
- acct_804802080 belongs_to bank_0012278
- acct_8137C2B50 belongs_to bank_0030380
- acct_8030980F0 belongs_to bank_005627
- acct_803618320 belongs_to bank_005627
- acct_8039A2930 belongs_to bank_005627
- acct_804896150 belongs_to bank_009587
- acct_804F40780 belongs_to bank_009608
- acct_80D995270 belongs_to bank_0128853
- acct_80F5E4AE0 belongs_to bank_0128853
- acct_80F3C77E0 belongs_to bank_0131808
- acct_802EBF4D0 belongs_to bank_014
- acct_802F81A30 belongs_to bank_014
- acct_80F9F7A20 belongs_to bank_014
- acct_808F66100 belongs_to bank_018097
- acct_80E8170A0 belongs_to bank_018097
- acct_8038FF950 belongs_to bank_018107
- acct_803903DB0 belongs_to bank_018107
- acct_80E726620 belongs_to bank_018107
- acct_8058EB870 belongs_to bank_018200
- acct_803609230 belongs_to bank_018475
- acct_8038E6F50 belongs_to bank_018475
- acct_8038E6FA0 belongs_to bank_019477
- acct_803942D90 belongs_to bank_020
- acct_8039585B0 belongs_to bank_020
- acct_803094420 belongs_to bank_021381
- acct_8035CF500 belongs_to bank_021381
- acct_81410D9F0 belongs_to bank_0218989
- acct_80B1CCB70 belongs_to bank_0230230
- acct_801E68090 belongs_to bank_023146
- acct_81155FCA0 belongs_to bank_0232447
- acct_8136F3A50 belongs_to bank_0245611
- acct_80BC662C0 belongs_to bank_029944
- acct_804F40780 transfers_to acct_804F40780 amount: 23449.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803609230 transfers_to acct_80BC662C0 amount: 64527.24 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_81155FCA0 transfers_to acct_81155FCA0 amount: 448520.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BC662C0 transfers_to acct_80BC662C0 amount: 151599.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803903DB0 transfers_to acct_803903DB0 amount: 52996.15 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_803609230 transfers_to acct_804802080 amount: 149261.98 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_801E68090 transfers_to acct_801E68090 amount: 35.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803609230 transfers_to acct_804802080 amount: 19368.34 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_801E68090 transfers_to acct_801E68090 amount: 3538838.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8038E6FA0 transfers_to acct_8136F3A50 amount: 1024045.63 Yuan via: Cheque timestamp: 2022/09/01 00:13
- acct_8038FF950 transfers_to acct_81155FCA0 amount: 146912.71 Yuan via: Cash timestamp: 2022/09/01 00:13
- acct_80BC662C0 transfers_to acct_80BC662C0 amount: 78.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8038FF950 transfers_to acct_8038FF950 amount: 93242.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803609230 transfers_to acct_804802080 amount: 20198.11 Yuan via: Cash timestamp: 2022/09/01 00:16
- acct_8030980F0 transfers_to acct_8030980F0 amount: 123.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8038FF950 transfers_to acct_81155FCA0 amount: 75375.80 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_8038E6FA0 transfers_to acct_803903DB0 amount: 854686.10 Yuan via: Cheque timestamp: 2022/09/01 00:18
- acct_8038E6FA0 transfers_to acct_80F5E4AE0 amount: 24.72 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_8038FF950 transfers_to acct_81155FCA0 amount: 289212.52 Yuan via: Cheque timestamp: 2022/09/01 00:23
- acct_803609230 transfers_to acct_80BC662C0 amount: 224928.24 Yuan via: ACH timestamp: 2022/09/01 00:24
- acct_803609230 transfers_to acct_804802080 amount: 24634.08 Yuan via: Wire timestamp: 2022/09/01 00:27
- acct_8058EB870 transfers_to acct_8058EB870 amount: 341904.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803903DB0 transfers_to acct_803903DB0 amount: 124480.28 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_803903DB0 transfers_to acct_803903DB0 amount: 6205.37 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_803609230 transfers_to acct_803609230 amount: 263796.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8038E6F50 transfers_to acct_8038E6F50 amount: 1437905.21 Yuan via: Reinvestment timestamp: 2022/09/01 01:13
- acct_803942D90 transfers_to acct_803942D90 amount: 5052441.20 Yuan via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80F5E4AE0 transfers_to acct_80F5E4AE0 amount: 49.31 Yuan via: Reinvestment timestamp: 2022/09/01 03:22
- acct_8039A2930 transfers_to acct_8039A2930 amount: 101.98 Yuan via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/01 04:15
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/01 04:20
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/01 04:27
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/01 04:28
- acct_803609230 transfers_to acct_803609230 amount: 50.92 Yuan via: Reinvestment timestamp: 2022/09/01 05:56
- acct_804896150 transfers_to acct_804896150 amount: 26963.02 Yuan via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8038E6F50 transfers_to acct_8038E6FA0 amount: 92407114.00 Yuan via: Cheque timestamp: 2022/09/01 07:08
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/01 07:15
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/01 07:16
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/01 07:25
- acct_802F81A30 transfers_to acct_802F81A30 amount: 72.34 Yuan via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/01 08:06
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/01 08:12
- acct_80F3C77E0 transfers_to acct_80F3C77E0 amount: 682544.21 Yuan via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8137C2B50 transfers_to acct_8137C2B50 amount: 49931.57 Yuan via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/01 10:23
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/01 10:24
- acct_8058EB870 transfers_to acct_8058EB870 amount: 155.35 Yuan via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/01 12:08
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/01 12:19
- acct_803609230 transfers_to acct_80E8170A0 amount: 253357.66 Yuan via: Cheque timestamp: 2022/09/01 12:36
- acct_802EBF4D0 transfers_to acct_802EBF4D0 amount: 43.94 Yuan via: Reinvestment timestamp: 2022/09/01 12:41
- acct_803609230 transfers_to acct_80E8170A0 amount: 186510.85 Yuan via: Cash timestamp: 2022/09/01 12:43
- acct_80E726620 transfers_to acct_80E726620 amount: 98.58 Yuan via: Reinvestment timestamp: 2022/09/01 12:47
- acct_803609230 transfers_to acct_80E8170A0 amount: 503597.07 Yuan via: ACH timestamp: 2022/09/01 12:49
- acct_803609230 transfers_to acct_80E8170A0 amount: 103697.85 Yuan via: Credit Card timestamp: 2022/09/01 12:50
- acct_81410D9F0 transfers_to acct_81410D9F0 amount: 147.79 Yuan via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8137C2B50 transfers_to acct_8137C2B50 amount: 129.30 Yuan via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80B1CCB70 transfers_to acct_80B1CCB70 amount: 42.90 Yuan via: Reinvestment timestamp: 2022/09/01 14:02
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/01 14:45
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/01 14:57
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/01 15:14
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/01 15:15
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/01 15:32
- acct_80F9F7A20 transfers_to acct_80F9F7A20 amount: 992.51 Yuan via: Reinvestment timestamp: 2022/09/01 16:08
- acct_804802080 transfers_to acct_804802080 amount: 255587.91 Yuan via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/01 17:06
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/01 17:12
- acct_80F9F7A20 transfers_to acct_80F9F7A20 amount: 131.02 Yuan via: Reinvestment timestamp: 2022/09/01 19:16
- acct_8039585B0 transfers_to acct_8039585B0 amount: 527307.10 Yuan via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80F5E4AE0 transfers_to acct_80F5E4AE0 amount: 2750829.27 Yuan via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/01 22:02
- acct_8136F3A50 transfers_to acct_8136F3A50 amount: 974242.80 Yuan via: Reinvestment timestamp: 2022/09/01 22:16
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/01 22:25
- acct_8136F3A50 transfers_to acct_8136F3A50 amount: 85.26 Yuan via: Reinvestment timestamp: 2022/09/01 22:39
- acct_804896150 transfers_to acct_804896150 amount: 105.66 Yuan via: Reinvestment timestamp: 2022/09/01 22:43
- acct_81410D9F0 transfers_to acct_81410D9F0 amount: 1879360.48 Yuan via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80E726620 transfers_to acct_80E726620 amount: 509741.87 Yuan via: Reinvestment timestamp: 2022/09/01 23:17
- acct_8038E6FA0 transfers_to acct_80BC662C0 amount: 834.11 Yuan via: Credit Card timestamp: 2022/09/02 00:16
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/02 00:23
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/02 00:29
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/02 03:06
- acct_803094420 transfers_to acct_803094420 amount: 1580.89 Yuan via: ACH timestamp: 2022/09/02 03:14
- acct_803094420 transfers_to acct_803094420 amount: 523.00 Yuan via: ACH timestamp: 2022/09/02 03:16
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/02 05:09
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/02 05:29
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/02 05:59
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/02 09:14
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/02 09:15
- acct_803094420 transfers_to acct_803609230 amount: 177.94 Yuan via: Credit Card timestamp: 2022/09/02 10:37
- acct_803094420 transfers_to acct_803609230 amount: 235.37 Yuan via: Cheque timestamp: 2022/09/02 10:43
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/02 14:51
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/02 14:51
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/02 14:51
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 67660.38 Yuan via: Credit Card timestamp: 2022/09/02 16:15
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 1012496.69 Yuan via: Cash timestamp: 2022/09/02 16:20
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 590585.64 Yuan via: Cheque timestamp: 2022/09/02 16:29
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 2930918.69 Yuan via: ACH timestamp: 2022/09/02 16:29
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/02 16:31
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/02 16:51
- acct_8058EB870 transfers_to acct_80E726620 amount: 82705.22 Yuan via: Cheque timestamp: 2022/09/02 17:18
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/02 18:00
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/02 18:20
- acct_803609230 transfers_to acct_80B1CCB70 amount: 49856.18 Yuan via: Cheque timestamp: 2022/09/02 18:20
- acct_803609230 transfers_to acct_80B1CCB70 amount: 19592.97 Yuan via: Credit Card timestamp: 2022/09/02 18:29
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/02 22:08
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/02 22:12
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/02 22:49
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/02 22:55
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/02 23:15
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/02 23:22
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/02 23:23
- acct_8038E6FA0 transfers_to acct_80BC662C0 amount: 137.08 Yuan via: Credit Card timestamp: 2022/09/03 00:20
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/03 15:00
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/03 15:17
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/03 17:15
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/03 21:35
- acct_8038E6FA0 transfers_to acct_804896150 amount: 148.92 Yuan via: Credit Card timestamp: 2022/09/04 00:12
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/04 10:03
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/04 10:40
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/04 22:01
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/04 22:16
- acct_8038E6FA0 transfers_to acct_8039A2930 amount: 27.65 Yuan via: Credit Card timestamp: 2022/09/05 00:10
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/05 02:47
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/05 08:07
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/05 08:13
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/05 08:14
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/05 09:34
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/05 09:42
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/05 11:00
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/05 11:02
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/05 13:32
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/05 13:35
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/05 18:03
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/05 18:31
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/05 18:33
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/05 18:51
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/05 18:57
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/05 19:36
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/05 19:58
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/05 20:39
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/05 20:49
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/05 22:00
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/05 22:21
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/05 23:50
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/06 00:06
- acct_8038E6FA0 transfers_to acct_804F40780 amount: 284.76 Yuan via: Credit Card timestamp: 2022/09/06 00:15
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/06 00:20
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/06 08:20
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/06 08:21
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/06 10:38
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/06 10:48
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/06 11:59
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/06 13:41
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/06 13:50
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/06 14:44
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/06 14:58
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/06 15:00
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/06 15:14
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/06 15:41
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/06 15:49
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/06 15:51
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/06 17:14
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/06 20:09
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/06 23:10
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/06 23:23
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/06 23:37
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/06 23:38
- acct_8038E6FA0 transfers_to acct_801E68090 amount: 197.40 Yuan via: Credit Card timestamp: 2022/09/07 00:29
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/07 01:02
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/07 01:12
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/07 05:47
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/07 05:58
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/07 07:07
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/07 07:19
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/07 08:03
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/07 08:11
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/07 08:14
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/07 09:39
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/07 09:58
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/07 11:01
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/07 11:02
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/07 13:12
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/07 13:46
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/07 14:48
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/07 14:51
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/07 20:05
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/07 20:22
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/07 21:32
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/07 21:49
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/07 22:00
- acct_8038E6FA0 transfers_to acct_80F9F7A20 amount: 153.13 Yuan via: Credit Card timestamp: 2022/09/08 00:20
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/08 00:20
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/08 00:50
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/08 03:12
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/08 03:26
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/08 09:06
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/08 09:21
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/08 10:32
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/08 10:46
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/08 11:39
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/08 11:48
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/08 11:50
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/08 11:57
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/08 11:59
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/08 12:22
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/08 12:25
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/08 13:32
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/08 13:42
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/08 16:20
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/08 19:34
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/08 19:48
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/08 23:35
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/08 23:40
- acct_8038E6FA0 transfers_to acct_80BC662C0 amount: 62.93 Yuan via: Credit Card timestamp: 2022/09/09 00:17
- acct_80BC662C0 transfers_to acct_80E726620 amount: 1637.32 Yuan via: Credit Card timestamp: 2022/09/09 02:30
- acct_80BC662C0 transfers_to acct_80E726620 amount: 951.33 Yuan via: Cheque timestamp: 2022/09/09 02:47
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 9787.90 Yuan via: Credit Card timestamp: 2022/09/09 03:38
- acct_8038E6FA0 transfers_to acct_803942D90 amount: 6340.08 Yuan via: Cheque timestamp: 2022/09/09 03:40
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/09 05:05
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/09 07:01
- acct_803609230 transfers_to acct_8137C2B50 amount: 142151.85 Yuan via: Cheque timestamp: 2022/09/09 08:09
- acct_803609230 transfers_to acct_8137C2B50 amount: 112824.05 Yuan via: Credit Card timestamp: 2022/09/09 08:13
- acct_803609230 transfers_to acct_8137C2B50 amount: 708045.43 Yuan via: Wire timestamp: 2022/09/09 08:16
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 590585.64 Yuan via: Cheque timestamp: 2022/09/09 09:03
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 2930918.69 Yuan via: ACH timestamp: 2022/09/09 09:12
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 67660.38 Yuan via: Credit Card timestamp: 2022/09/09 09:20
- acct_80BC662C0 transfers_to acct_81410D9F0 amount: 1012496.69 Yuan via: Cash timestamp: 2022/09/09 09:28
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/09 10:48
- acct_803094420 transfers_to acct_803609230 amount: 235.37 Yuan via: Cheque timestamp: 2022/09/09 11:41
- acct_803094420 transfers_to acct_803609230 amount: 177.94 Yuan via: Credit Card timestamp: 2022/09/09 11:50
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 81963.11 Yuan via: Credit Card timestamp: 2022/09/09 16:48
- acct_8038E6FA0 transfers_to acct_8039585B0 amount: 154776.92 Yuan via: Cheque timestamp: 2022/09/09 16:57
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/09 17:37
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/09 17:48
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 6222.97 Yuan via: Credit Card timestamp: 2022/09/09 19:16
- acct_802EBF4D0 transfers_to acct_81410D9F0 amount: 5362.24 Yuan via: Cheque timestamp: 2022/09/09 19:26
- acct_8058EB870 transfers_to acct_80E726620 amount: 82705.22 Yuan via: Cheque timestamp: 2022/09/09 20:41
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 428.10 Yuan via: Credit Card timestamp: 2022/09/09 22:33
- acct_8038E6FA0 transfers_to acct_80F3C77E0 amount: 4485.49 Yuan via: Cheque timestamp: 2022/09/09 22:38
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 102473.70 Yuan via: Cheque timestamp: 2022/09/09 22:55
- acct_8038E6FA0 transfers_to acct_808F66100 amount: 179876.06 Yuan via: Credit Card timestamp: 2022/09/09 22:59
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/09 23:39
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/09 23:55
- acct_8038E6FA0 transfers_to acct_802F81A30 amount: 537.17 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/10 01:04
- acct_8030980F0 transfers_to acct_803609230 amount: 862.17 Yuan via: Cheque timestamp: 2022/09/10 11:34
- acct_8030980F0 transfers_to acct_803609230 amount: 372.36 Yuan via: Cash timestamp: 2022/09/10 11:54
- acct_8038E6FA0 transfers_to acct_80D995270 amount: 8785.86 Yuan via: Cheque timestamp: 2022/09/10 16:13

SUMMARY STATISTICS:
  Total transactions: 248
  Unique accounts: 32
  Total volume: 150,307,543.37
  Avg transaction: 606,078.80
  Time span: 233 units
  Max out-degree: 78 (node: 019477_8038E6FA0)
  Max in-degree: 26 (node: 018475_803609230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)