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_01250) ===

**Nodes:**
- acct_805D314A0 (type: Account)
- acct_803971D70 (type: Account)
- acct_806F0FAF0 (type: Account)
- acct_80B14CE80 (type: Account)
- acct_80E816950 (type: Account)
- acct_80BC703C0 (type: Account)
- acct_80F603880 (type: Account)
- acct_80EF4D6B0 (type: Account)
- acct_8137C21B0 (type: Account)
- acct_800072350 (type: Account)
- acct_8007C68B0 (type: Account)
- acct_8007C94D0 (type: Account)
- acct_800E17100 (type: Account)
- acct_802F7E8E0 (type: Account)
- acct_802FEF6F0 (type: Account)
- acct_803144DD0 (type: Account)
- acct_80370ED50 (type: Account)
- acct_803915830 (type: Account)
- acct_8048069A0 (type: Account)
- acct_802F80EC0 (type: Account)
- acct_811B32AC0 (type: Account)
- acct_80365AED0 (type: Account)
- acct_803915880 (type: Account)
- acct_80D392830 (type: Account)
- acct_803711370 (type: Account)
- acct_8037CF2D0 (type: Account)
- acct_807E18940 (type: Account)
- acct_80EF4B940 (type: Account)
- acct_80F9FEBC0 (type: Account)
- acct_811155FC0 (type: Account)
- acct_8114BD8A0 (type: Account)
- acct_811BB92A0 (type: Account)
- acct_802FCC770 (type: Account)
- acct_8036077D0 (type: Account)
- acct_804C0F170 (type: Account)
- acct_8030AB5D0 (type: Account)
- acct_80B141DA0 (type: Account)
- acct_8035ADE90 (type: Account)
- acct_8036C5B10 (type: Account)
- acct_803959550 (type: Account)
- acct_804C876C0 (type: Account)
- acct_807F749C0 (type: Account)
- acct_80B8C9E60 (type: Account)
- acct_80BBA63F0 (type: Account)
- acct_8047B5D00 (type: Account)
- acct_812DF5320 (type: Account)
- acct_80790D4B0 (type: Account)
- acct_80F5E6F30 (type: Account)
- acct_8047B4CD0 (type: Account)
- acct_80CEC73E0 (type: Account)
- acct_80F9EC170 (type: Account)
- acct_80006A5E0 (type: Account)
- acct_80412B0E0 (type: Account)
- acct_807E3A570 (type: Account)
- acct_80B4EE880 (type: Account)
- acct_80395CD80 (type: Account)
- acct_80E7233F0 (type: Account)
- acct_811B537B0 (type: Account)
- acct_803CE7450 (type: Account)
- acct_80A76BEA0 (type: Account)
- acct_80B13C330 (type: Account)
- acct_8080B1E00 (type: Account)
- acct_812DF53C0 (type: Account)
- acct_80361BC30 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0132958 (type: Bank)
- bank_014 (type: Bank)
- bank_0146245 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (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_0229227 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0235308 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0351495 (type: Bank)
- bank_039051 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805D314A0 belongs_to bank_0012278
- acct_803971D70 belongs_to bank_001267
- acct_806F0FAF0 belongs_to bank_0018135
- acct_80B14CE80 belongs_to bank_0018135
- acct_80E816950 belongs_to bank_0030416
- acct_80BC703C0 belongs_to bank_0030474
- acct_80F603880 belongs_to bank_0034670
- acct_80EF4D6B0 belongs_to bank_0036445
- acct_8137C21B0 belongs_to bank_0036445
- acct_800072350 belongs_to bank_003
- acct_8007C68B0 belongs_to bank_003
- acct_8007C94D0 belongs_to bank_003
- acct_800E17100 belongs_to bank_003
- acct_802F7E8E0 belongs_to bank_003
- acct_802FEF6F0 belongs_to bank_003
- acct_803144DD0 belongs_to bank_003
- acct_80370ED50 belongs_to bank_003
- acct_803915830 belongs_to bank_003
- acct_8048069A0 belongs_to bank_003
- acct_802F80EC0 belongs_to bank_004
- acct_811B32AC0 belongs_to bank_004
- acct_80365AED0 belongs_to bank_005627
- acct_803915880 belongs_to bank_005627
- acct_80D392830 belongs_to bank_005627
- acct_803711370 belongs_to bank_008248
- acct_8037CF2D0 belongs_to bank_009209
- acct_807E18940 belongs_to bank_0120193
- acct_80EF4B940 belongs_to bank_0128853
- acct_80F9FEBC0 belongs_to bank_0128853
- acct_811155FC0 belongs_to bank_0132958
- acct_8114BD8A0 belongs_to bank_0146245
- acct_811BB92A0 belongs_to bank_0146245
- acct_802FCC770 belongs_to bank_014
- acct_8036077D0 belongs_to bank_014
- acct_804C0F170 belongs_to bank_014
- acct_8030AB5D0 belongs_to bank_018067
- acct_80B141DA0 belongs_to bank_018067
- acct_8035ADE90 belongs_to bank_018097
- acct_8036C5B10 belongs_to bank_018475
- acct_803959550 belongs_to bank_018475
- acct_804C876C0 belongs_to bank_018475
- acct_807F749C0 belongs_to bank_018475
- acct_80B8C9E60 belongs_to bank_019477
- acct_80BBA63F0 belongs_to bank_019477
- acct_8047B5D00 belongs_to bank_019593
- acct_812DF5320 belongs_to bank_019705
- acct_80790D4B0 belongs_to bank_019723
- acct_80F5E6F30 belongs_to bank_019723
- acct_8047B4CD0 belongs_to bank_019740
- acct_80CEC73E0 belongs_to bank_019740
- acct_80F9EC170 belongs_to bank_019818
- acct_80006A5E0 belongs_to bank_020
- acct_80412B0E0 belongs_to bank_021381
- acct_807E3A570 belongs_to bank_021381
- acct_80B4EE880 belongs_to bank_021381
- acct_80395CD80 belongs_to bank_0229227
- acct_80E7233F0 belongs_to bank_0232447
- acct_811B537B0 belongs_to bank_0235308
- acct_803CE7450 belongs_to bank_029788
- acct_80A76BEA0 belongs_to bank_029944
- acct_80B13C330 belongs_to bank_029944
- acct_8080B1E00 belongs_to bank_029992
- acct_812DF53C0 belongs_to bank_0351495
- acct_80361BC30 belongs_to bank_039051
- acct_1004286F0 belongs_to bank_070
- acct_803144DD0 transfers_to acct_803144DD0 amount: 3989184.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8007C94D0 transfers_to acct_8007C94D0 amount: 34.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EF4B940 transfers_to acct_80EF4B940 amount: 7641527.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E17100 transfers_to acct_800E17100 amount: 826716.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8036C5B10 transfers_to acct_8036C5B10 amount: 187197.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007C68B0 transfers_to acct_8007C68B0 amount: 2474682.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803915830 transfers_to acct_803915830 amount: 28.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286F0 transfers_to acct_802F7E8E0 amount: 59999.07 Yuan via: Cheque timestamp: 2022/09/01 00:05
- acct_811B32AC0 transfers_to acct_811B32AC0 amount: 129468.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E816950 transfers_to acct_80E816950 amount: 955899.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80790D4B0 transfers_to acct_80790D4B0 amount: 10460.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B141DA0 transfers_to acct_80B141DA0 amount: 319393.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F80EC0 transfers_to acct_802F80EC0 amount: 129.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80370ED50 transfers_to acct_80370ED50 amount: 90171.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811BB92A0 transfers_to acct_811BB92A0 amount: 163.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286F0 transfers_to acct_802F7E8E0 amount: 15242.09 Yuan via: Cash timestamp: 2022/09/01 00:11
- acct_8007C94D0 transfers_to acct_8007C94D0 amount: 346.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8048069A0 transfers_to acct_8048069A0 amount: 4165.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F80EC0 transfers_to acct_802F80EC0 amount: 1982820.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803959550 transfers_to acct_803959550 amount: 93.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8080B1E00 transfers_to acct_8080B1E00 amount: 136.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803915880 transfers_to acct_803915880 amount: 137.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D392830 transfers_to acct_80D392830 amount: 353.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811155FC0 transfers_to acct_811155FC0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E7233F0 transfers_to acct_80E7233F0 amount: 55.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B8C9E60 transfers_to acct_80B8C9E60 amount: 109.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8114BD8A0 transfers_to acct_8114BD8A0 amount: 322.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812DF5320 transfers_to acct_812DF5320 amount: 121.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A76BEA0 transfers_to acct_80A76BEA0 amount: 51442.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F9FEBC0 transfers_to acct_80F9FEBC0 amount: 68.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8048069A0 transfers_to acct_8048069A0 amount: 136.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A76BEA0 transfers_to acct_80A76BEA0 amount: 81.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FEF6F0 transfers_to acct_802FEF6F0 amount: 120.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800072350 transfers_to acct_800072350 amount: 42669188.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804C0F170 transfers_to acct_804C0F170 amount: 163.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80412B0E0 transfers_to acct_80412B0E0 amount: 58493.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D392830 transfers_to acct_80D392830 amount: 141.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8037CF2D0 transfers_to acct_803915880 amount: 784.47 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_807F749C0 transfers_to acct_807F749C0 amount: 21998794.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803144DD0 transfers_to acct_803144DD0 amount: 104.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EF4D6B0 transfers_to acct_80EF4D6B0 amount: 49420.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B4EE880 transfers_to acct_80B4EE880 amount: 144.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:41
- acct_1004286F0 transfers_to acct_80EF4D6B0 amount: 75721.90 Yuan via: Cheque timestamp: 2022/09/01 00:45
- acct_1004286F0 transfers_to acct_80EF4D6B0 amount: 30357.46 Yuan via: Credit Card timestamp: 2022/09/01 00:58
- acct_80365AED0 transfers_to acct_80365AED0 amount: 753270.93 Yuan via: ACH timestamp: 2022/09/01 01:02
- acct_1004286F0 transfers_to acct_80B8C9E60 amount: 296985.09 Yuan via: Cheque timestamp: 2022/09/01 01:04
- acct_800072350 transfers_to acct_800072350 amount: 8299.11 Yuan via: Credit Card timestamp: 2022/09/01 01:05
- acct_1004286F0 transfers_to acct_8036C5B10 amount: 240.93 Yuan via: Cash timestamp: 2022/09/01 01:08
- acct_800072350 transfers_to acct_800072350 amount: 1063.18 Yuan via: Cheque timestamp: 2022/09/01 01:09
- acct_1004286F0 transfers_to acct_8036C5B10 amount: 2457.25 Yuan via: Cheque timestamp: 2022/09/01 01:15
- acct_80365AED0 transfers_to acct_80365AED0 amount: 22167.18 Yuan via: ACH timestamp: 2022/09/01 01:19
- acct_806F0FAF0 transfers_to acct_806F0FAF0 amount: 327431.28 Yuan via: Reinvestment timestamp: 2022/09/01 01:20
- acct_1004286F0 transfers_to acct_8036C5B10 amount: 156.47 Yuan via: Credit Card timestamp: 2022/09/01 01:25
- acct_80365AED0 transfers_to acct_80365AED0 amount: 438338.16 Yuan via: ACH timestamp: 2022/09/01 01:26
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/01 02:01
- acct_8047B5D00 transfers_to acct_8047B5D00 amount: 130.91 Yuan via: Reinvestment timestamp: 2022/09/01 02:07
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/01 02:08
- acct_802FEF6F0 transfers_to acct_802FEF6F0 amount: 158.15 Yuan via: ACH timestamp: 2022/09/01 02:34
- acct_1004286F0 transfers_to acct_8007C68B0 amount: 14534.91 Yuan via: Cheque timestamp: 2022/09/01 02:37
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/01 03:17
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/01 03:29
- acct_800072350 transfers_to acct_800072350 amount: 104.47 Yuan via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80365AED0 transfers_to acct_80365AED0 amount: 54406.81 Yuan via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80B13C330 transfers_to acct_80B13C330 amount: 844.97 Yuan via: ACH timestamp: 2022/09/01 04:11
- acct_80B13C330 transfers_to acct_80B13C330 amount: 3677.30 Yuan via: ACH timestamp: 2022/09/01 04:20
- acct_80B13C330 transfers_to acct_80B13C330 amount: 1417.55 Yuan via: ACH timestamp: 2022/09/01 04:26
- acct_1004286F0 transfers_to acct_8048069A0 amount: 19732.25 Yuan via: Cheque timestamp: 2022/09/01 04:36
- acct_1004286F0 transfers_to acct_8048069A0 amount: 49905.72 Yuan via: Credit Card timestamp: 2022/09/01 04:39
- acct_1004286F0 transfers_to acct_80F9FEBC0 amount: 2864.95 Yuan via: Cheque timestamp: 2022/09/01 04:43
- acct_80BBA63F0 transfers_to acct_80BBA63F0 amount: 5737393.59 Yuan via: Reinvestment timestamp: 2022/09/01 04:56
- acct_1004286F0 transfers_to acct_800E17100 amount: 28413.49 Yuan via: Cheque timestamp: 2022/09/01 05:01
- acct_1004286F0 transfers_to acct_800E17100 amount: 15030.53 Yuan via: Credit Card timestamp: 2022/09/01 05:01
- acct_803915880 transfers_to acct_803915880 amount: 180425.65 Yuan via: Reinvestment timestamp: 2022/09/01 05:22
- acct_802F7E8E0 transfers_to acct_802F7E8E0 amount: 133256.77 Yuan via: Reinvestment timestamp: 2022/09/01 05:53
- acct_1004286F0 transfers_to acct_8030AB5D0 amount: 2103.50 Yuan via: Cheque timestamp: 2022/09/01 06:13
- acct_1004286F0 transfers_to acct_8030AB5D0 amount: 5260.31 Yuan via: Credit Card timestamp: 2022/09/01 06:13
- acct_80E7233F0 transfers_to acct_80E7233F0 amount: 617796.85 Yuan via: Reinvestment timestamp: 2022/09/01 06:17
- acct_800E17100 transfers_to acct_800E17100 amount: 12682.17 Yuan via: ACH timestamp: 2022/09/01 06:22
- acct_1004286F0 transfers_to acct_803959550 amount: 11979.58 Yuan via: Cheque timestamp: 2022/09/01 06:35
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/01 06:35
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/01 06:47
- acct_1004286F0 transfers_to acct_803959550 amount: 9176.59 Yuan via: Credit Card timestamp: 2022/09/01 06:57
- acct_804C876C0 transfers_to acct_804C876C0 amount: 16990.68 Yuan via: Reinvestment timestamp: 2022/09/01 07:31
- acct_1004286F0 transfers_to acct_811BB92A0 amount: 25.11 Yuan via: Cash timestamp: 2022/09/01 07:34
- acct_1004286F0 transfers_to acct_8047B5D00 amount: 1774.96 Yuan via: Cheque timestamp: 2022/09/01 07:42
- acct_1004286F0 transfers_to acct_8047B5D00 amount: 24.68 Yuan via: Cash timestamp: 2022/09/01 07:47
- acct_1004286F0 transfers_to acct_8047B5D00 amount: 22.23 Yuan via: Credit Card timestamp: 2022/09/01 07:48
- acct_803711370 transfers_to acct_803711370 amount: 29.23 Yuan via: Reinvestment timestamp: 2022/09/01 07:49
- acct_812DF5320 transfers_to acct_80F603880 amount: 6398410.47 Yuan via: ACH timestamp: 2022/09/01 07:58
- acct_1004286F0 transfers_to acct_811BB92A0 amount: 5027.29 Yuan via: Cheque timestamp: 2022/09/01 07:59
- acct_80F5E6F30 transfers_to acct_80F5E6F30 amount: 114.92 Yuan via: Reinvestment timestamp: 2022/09/01 08:44
- acct_1004286F0 transfers_to acct_807E3A570 amount: 429564.81 Yuan via: Cheque timestamp: 2022/09/01 11:01
- acct_80F5E6F30 transfers_to acct_80F5E6F30 amount: 6677.26 Yuan via: Reinvestment timestamp: 2022/09/01 11:03
- acct_1004286F0 transfers_to acct_807E3A570 amount: 88100.77 Yuan via: Cash timestamp: 2022/09/01 11:05
- acct_1004286F0 transfers_to acct_80B14CE80 amount: 1352.99 Yuan via: Credit Card timestamp: 2022/09/01 11:11
- acct_1004286F0 transfers_to acct_80B14CE80 amount: 483.84 Yuan via: Cheque timestamp: 2022/09/01 11:16
- acct_8037CF2D0 transfers_to acct_812DF5320 amount: 25674487.21 Yuan via: Cheque timestamp: 2022/09/01 11:19
- acct_812DF5320 transfers_to acct_812DF5320 amount: 11206090.02 Yuan via: Reinvestment timestamp: 2022/09/01 11:33
- acct_1004286F0 transfers_to acct_80B13C330 amount: 2104.95 Yuan via: Cheque timestamp: 2022/09/01 11:34
- acct_1004286F0 transfers_to acct_80B13C330 amount: 96.84 Yuan via: Credit Card timestamp: 2022/09/01 11:44
- acct_80370ED50 transfers_to acct_80370ED50 amount: 92.84 Yuan via: Reinvestment timestamp: 2022/09/01 12:14
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 3734778.06 Yuan via: Cheque timestamp: 2022/09/01 12:34
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 4420889.98 Yuan via: Cash timestamp: 2022/09/01 12:41
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 159778.72 Yuan via: Credit Card timestamp: 2022/09/01 12:57
- acct_1004286F0 transfers_to acct_802FCC770 amount: 1118.70 Yuan via: Credit Card timestamp: 2022/09/01 13:00
- acct_1004286F0 transfers_to acct_802FCC770 amount: 820.71 Yuan via: Cheque timestamp: 2022/09/01 13:05
- acct_1004286F0 transfers_to acct_802FEF6F0 amount: 6545024.42 Yuan via: Cheque timestamp: 2022/09/01 14:14
- acct_1004286F0 transfers_to acct_802F80EC0 amount: 51291.32 Yuan via: Credit Card timestamp: 2022/09/01 14:30
- acct_1004286F0 transfers_to acct_802F80EC0 amount: 11129.55 Yuan via: Cheque timestamp: 2022/09/01 14:48
- acct_807E3A570 transfers_to acct_807E3A570 amount: 4028.23 Yuan via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80B4EE880 transfers_to acct_80B4EE880 amount: 26214.96 Yuan via: Reinvestment timestamp: 2022/09/01 15:24
- acct_807E3A570 transfers_to acct_807E3A570 amount: 30.08 Yuan via: Reinvestment timestamp: 2022/09/01 15:29
- acct_1004286F0 transfers_to acct_8035ADE90 amount: 578.25 Yuan via: Cash timestamp: 2022/09/01 15:36
- acct_802FCC770 transfers_to acct_802FCC770 amount: 3287910.73 Yuan via: Reinvestment timestamp: 2022/09/01 15:38
- acct_1004286F0 transfers_to acct_80006A5E0 amount: 4561.20 Yuan via: Cheque timestamp: 2022/09/01 15:46
- acct_1004286F0 transfers_to acct_8035ADE90 amount: 580.73 Yuan via: Cheque timestamp: 2022/09/01 15:53
- acct_1004286F0 transfers_to acct_80370ED50 amount: 4132.89 Yuan via: Credit Card timestamp: 2022/09/01 16:02
- acct_1004286F0 transfers_to acct_80EF4B940 amount: 15595.30 Yuan via: Cheque timestamp: 2022/09/01 16:07
- acct_1004286F0 transfers_to acct_80370ED50 amount: 5.39 Yuan via: Cash timestamp: 2022/09/01 16:17
- acct_805D314A0 transfers_to acct_805D314A0 amount: 13913499.77 Yuan via: Reinvestment timestamp: 2022/09/01 16:21
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- acct_1004286F0 transfers_to acct_8048069A0 amount: 49905.72 Yuan via: Credit Card timestamp: 2022/09/06 04:27
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- acct_1004286F0 transfers_to acct_80B141DA0 amount: 17.48 Yuan via: Cash timestamp: 2022/09/10 13:54
- acct_800E17100 transfers_to acct_800E17100 amount: 12682.17 Yuan via: ACH timestamp: 2022/09/10 13:59
- acct_1004286F0 transfers_to acct_8048069A0 amount: 19732.25 Yuan via: Cheque timestamp: 2022/09/10 14:40
- acct_1004286F0 transfers_to acct_8048069A0 amount: 49905.72 Yuan via: Credit Card timestamp: 2022/09/10 14:57
- acct_812DF5320 transfers_to acct_80F603880 amount: 6398410.47 Yuan via: ACH timestamp: 2022/09/10 17:19
- acct_1004286F0 transfers_to acct_80EF4D6B0 amount: 75721.90 Yuan via: Cheque timestamp: 2022/09/10 23:04
- acct_1004286F0 transfers_to acct_80EF4D6B0 amount: 30357.46 Yuan via: Credit Card timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 872
  Unique accounts: 65
  Total volume: 1,473,498,731.12
  Avg transaction: 1,689,792.12
  Time span: 816 units
  Max out-degree: 639 (node: 070_1004286F0)
  Max in-degree: 35 (node: 029944_80B13C330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)