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_01688) ===

**Nodes:**
- acct_802FEC160 (type: Account)
- acct_8030EE5D0 (type: Account)
- acct_80360C8C0 (type: Account)
- acct_812581250 (type: Account)
- acct_812896390 (type: Account)
- acct_80006DAC0 (type: Account)
- acct_8007C4900 (type: Account)
- acct_80309E420 (type: Account)
- acct_803200EF0 (type: Account)
- acct_8075289E0 (type: Account)
- acct_80834F630 (type: Account)
- acct_80B101560 (type: Account)
- acct_800209520 (type: Account)
- acct_800369AA0 (type: Account)
- acct_801FE43B0 (type: Account)
- acct_802170210 (type: Account)
- acct_802F720F0 (type: Account)
- acct_807E1BFD0 (type: Account)
- acct_80BBB4690 (type: Account)
- acct_81490E0B0 (type: Account)
- acct_8063D92F0 (type: Account)
- acct_8037D2310 (type: Account)
- acct_80314EC80 (type: Account)
- acct_80F3C77E0 (type: Account)
- acct_80CAEB360 (type: Account)
- acct_80A81EDA0 (type: Account)
- acct_80EFB1420 (type: Account)
- acct_8031EA330 (type: Account)
- acct_8038FEC70 (type: Account)
- acct_80B1521D0 (type: Account)
- acct_80AA21910 (type: Account)
- acct_80309AE00 (type: Account)
- acct_803601DE0 (type: Account)
- acct_8037D9240 (type: Account)
- acct_8084D7030 (type: Account)
- acct_8030A59A0 (type: Account)
- acct_80358F6D0 (type: Account)
- acct_803615430 (type: Account)
- acct_8036F3050 (type: Account)
- acct_80B077E20 (type: Account)
- acct_8036FDD80 (type: Account)
- acct_803805BC0 (type: Account)
- acct_80E8EEF80 (type: Account)
- acct_8053D6A60 (type: Account)
- acct_8003717C0 (type: Account)
- acct_80216A660 (type: Account)
- acct_8031E9EA0 (type: Account)
- acct_80B168E10 (type: Account)
- acct_80235E060 (type: Account)
- acct_802F7E6A0 (type: Account)
- acct_802FC1090 (type: Account)
- acct_802FDF290 (type: Account)
- acct_8037E4960 (type: Account)
- acct_809CDF720 (type: Account)
- acct_80F7C7190 (type: Account)
- acct_802F83210 (type: Account)
- acct_803026E40 (type: Account)
- acct_80309E240 (type: Account)
- acct_8033BBF60 (type: Account)
- acct_803615C30 (type: Account)
- acct_80E717200 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006129 (type: Bank)
- bank_009209 (type: Bank)
- bank_009691 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_023146 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802FEC160 belongs_to bank_001267
- acct_8030EE5D0 belongs_to bank_001267
- acct_80360C8C0 belongs_to bank_001267
- acct_812581250 belongs_to bank_0013649
- acct_812896390 belongs_to bank_0029191
- acct_80006DAC0 belongs_to bank_003
- acct_8007C4900 belongs_to bank_003
- acct_80309E420 belongs_to bank_003
- acct_803200EF0 belongs_to bank_003
- acct_8075289E0 belongs_to bank_003
- acct_80834F630 belongs_to bank_003
- acct_80B101560 belongs_to bank_003
- acct_800209520 belongs_to bank_004
- acct_800369AA0 belongs_to bank_004
- acct_801FE43B0 belongs_to bank_004
- acct_802170210 belongs_to bank_004
- acct_802F720F0 belongs_to bank_004
- acct_807E1BFD0 belongs_to bank_005627
- acct_80BBB4690 belongs_to bank_005627
- acct_81490E0B0 belongs_to bank_005627
- acct_8063D92F0 belongs_to bank_006129
- acct_8037D2310 belongs_to bank_009209
- acct_80314EC80 belongs_to bank_009691
- acct_80F3C77E0 belongs_to bank_0131808
- acct_80CAEB360 belongs_to bank_0131928
- acct_80A81EDA0 belongs_to bank_013264
- acct_80EFB1420 belongs_to bank_0137079
- acct_8031EA330 belongs_to bank_014
- acct_8038FEC70 belongs_to bank_014
- acct_80B1521D0 belongs_to bank_014
- acct_80AA21910 belongs_to bank_018107
- acct_80309AE00 belongs_to bank_018196
- acct_803601DE0 belongs_to bank_018196
- acct_8037D9240 belongs_to bank_018196
- acct_8084D7030 belongs_to bank_018196
- acct_8030A59A0 belongs_to bank_018200
- acct_80358F6D0 belongs_to bank_018200
- acct_803615430 belongs_to bank_018200
- acct_8036F3050 belongs_to bank_018200
- acct_80B077E20 belongs_to bank_018200
- acct_8036FDD80 belongs_to bank_019318
- acct_803805BC0 belongs_to bank_019477
- acct_80E8EEF80 belongs_to bank_019593
- acct_8053D6A60 belongs_to bank_019723
- acct_8003717C0 belongs_to bank_020
- acct_80216A660 belongs_to bank_020
- acct_8031E9EA0 belongs_to bank_020
- acct_80B168E10 belongs_to bank_020
- acct_80235E060 belongs_to bank_021381
- acct_802F7E6A0 belongs_to bank_021381
- acct_802FC1090 belongs_to bank_021381
- acct_802FDF290 belongs_to bank_021381
- acct_8037E4960 belongs_to bank_021381
- acct_809CDF720 belongs_to bank_021381
- acct_80F7C7190 belongs_to bank_0218989
- acct_802F83210 belongs_to bank_023146
- acct_803026E40 belongs_to bank_023146
- acct_80309E240 belongs_to bank_023146
- acct_8033BBF60 belongs_to bank_023146
- acct_803615C30 belongs_to bank_023146
- acct_80E717200 belongs_to bank_023146
- acct_1004286F0 belongs_to bank_070
- acct_802FDF290 transfers_to acct_8053D6A60 amount: 360296.51 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 87699.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809CDF720 transfers_to acct_809CDF720 amount: 17450.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B077E20 transfers_to acct_80B077E20 amount: 161.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E8EEF80 transfers_to acct_80E8EEF80 amount: 165.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803615430 transfers_to acct_803615430 amount: 7531472.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8084D7030 transfers_to acct_8084D7030 amount: 1184.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8037D2310 transfers_to acct_8037D2310 amount: 27.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80834F630 transfers_to acct_80834F630 amount: 557.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802FDF290 transfers_to acct_8053D6A60 amount: 3822880.50 Yuan via: Cash timestamp: 2022/09/01 00:04
- acct_803615C30 transfers_to acct_803615C30 amount: 39013.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80309E420 transfers_to acct_80309E420 amount: 135.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80309E240 transfers_to acct_80309E240 amount: 528605.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80314EC80 transfers_to acct_80314EC80 amount: 1783640.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803026E40 transfers_to acct_803026E40 amount: 676629.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803615C30 transfers_to acct_803615C30 amount: 25.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80314EC80 transfers_to acct_80314EC80 amount: 149.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80006DAC0 transfers_to acct_803805BC0 amount: 52276185.81 Yuan via: Cash timestamp: 2022/09/01 00:08
- acct_807E1BFD0 transfers_to acct_807E1BFD0 amount: 407545.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80006DAC0 transfers_to acct_803805BC0 amount: 37812.69 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_80309AE00 transfers_to acct_80309AE00 amount: 101.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81490E0B0 transfers_to acct_81490E0B0 amount: 21.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBB4690 transfers_to acct_80E717200 amount: 1209281.83 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_80006DAC0 transfers_to acct_803805BC0 amount: 10885838.90 Yuan via: Cheque timestamp: 2022/09/01 00:13
- acct_80E717200 transfers_to acct_80E717200 amount: 112.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802FC1090 transfers_to acct_802FC1090 amount: 11406293.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803805BC0 transfers_to acct_803805BC0 amount: 147.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802FDF290 transfers_to acct_8053D6A60 amount: 132066.19 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_80360C8C0 transfers_to acct_80360C8C0 amount: 4082213.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802FDF290 transfers_to acct_8053D6A60 amount: 1700187.31 Yuan via: Cheque timestamp: 2022/09/01 00:18
- acct_8031EA330 transfers_to acct_8031EA330 amount: 82416.81 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_8031EA330 transfers_to acct_8063D92F0 amount: 12305.42 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_803601DE0 transfers_to acct_803601DE0 amount: 112.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8033BBF60 transfers_to acct_8033BBF60 amount: 134.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812581250 transfers_to acct_812581250 amount: 1130.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B101560 transfers_to acct_80B101560 amount: 33.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 2481223.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B1521D0 transfers_to acct_80B1521D0 amount: 122.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802F83210 transfers_to acct_802F83210 amount: 40070.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801FE43B0 transfers_to acct_801FE43B0 amount: 64.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037E4960 transfers_to acct_8037E4960 amount: 94329.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8063D92F0 transfers_to acct_8063D92F0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80358F6D0 transfers_to acct_80358F6D0 amount: 21551.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007C4900 transfers_to acct_8007C4900 amount: 267087.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003717C0 transfers_to acct_8003717C0 amount: 432156.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A81EDA0 transfers_to acct_80A81EDA0 amount: 84135.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B168E10 transfers_to acct_80B168E10 amount: 34.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 122.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8036F3050 transfers_to acct_8036F3050 amount: 206875.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8031EA330 transfers_to acct_80360C8C0 amount: 18.88 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_80BBB4690 transfers_to acct_80E717200 amount: 335412.74 Yuan via: Cash timestamp: 2022/09/01 00:29
- acct_8031EA330 transfers_to acct_80834F630 amount: 577.20 Yuan via: Cheque timestamp: 2022/09/01 00:32
- acct_80358F6D0 transfers_to acct_80358F6D0 amount: 119.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8031EA330 transfers_to acct_80834F630 amount: 108.55 Yuan via: Credit Card timestamp: 2022/09/01 00:49
- acct_80E8EEF80 transfers_to acct_80E8EEF80 amount: 625444.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80006DAC0 transfers_to acct_802170210 amount: 11124.84 Yuan via: Cheque timestamp: 2022/09/01 01:31
- acct_80006DAC0 transfers_to acct_802170210 amount: 5757.63 Yuan via: ACH timestamp: 2022/09/01 01:36
- acct_812896390 transfers_to acct_812896390 amount: 37884.18 Yuan via: Reinvestment timestamp: 2022/09/01 01:57
- acct_8007C4900 transfers_to acct_8007C4900 amount: 160.34 Yuan via: Reinvestment timestamp: 2022/09/01 01:59
- acct_802F83210 transfers_to acct_802FDF290 amount: 1499.39 Yuan via: Cheque timestamp: 2022/09/01 02:02
- acct_802F83210 transfers_to acct_802F83210 amount: 111.45 Yuan via: Reinvestment timestamp: 2022/09/01 02:25
- acct_802FDF290 transfers_to acct_803601DE0 amount: 158616.21 Yuan via: Cash timestamp: 2022/09/01 02:36
- acct_802FDF290 transfers_to acct_803601DE0 amount: 103578.38 Yuan via: Wire timestamp: 2022/09/01 02:46
- acct_802FDF290 transfers_to acct_803601DE0 amount: 207510.98 Yuan via: Cheque timestamp: 2022/09/01 02:49
- acct_802FDF290 transfers_to acct_803601DE0 amount: 163569.88 Yuan via: Credit Card timestamp: 2022/09/01 02:56
- acct_80235E060 transfers_to acct_80235E060 amount: 114.98 Yuan via: Reinvestment timestamp: 2022/09/01 03:02
- acct_80309AE00 transfers_to acct_80309AE00 amount: 3320021.69 Yuan via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80309AE00 transfers_to acct_80CAEB360 amount: 1541.54 Yuan via: ACH timestamp: 2022/09/01 03:37
- acct_8031EA330 transfers_to acct_812896390 amount: 17269.88 Yuan via: Credit Card timestamp: 2022/09/01 03:40
- acct_8031EA330 transfers_to acct_812896390 amount: 18157570.70 Yuan via: Cheque timestamp: 2022/09/01 03:42
- acct_80309AE00 transfers_to acct_80CAEB360 amount: 1016.25 Yuan via: Cash timestamp: 2022/09/01 03:46
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/01 03:49
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/01 03:55
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/01 03:59
- acct_8031EA330 transfers_to acct_809CDF720 amount: 516.23 Yuan via: Cheque timestamp: 2022/09/01 04:07
- acct_80006DAC0 transfers_to acct_807E1BFD0 amount: 234370.80 Yuan via: Cheque timestamp: 2022/09/01 04:15
- acct_80006DAC0 transfers_to acct_807E1BFD0 amount: 212154.87 Yuan via: Cash timestamp: 2022/09/01 04:16
- acct_8031EA330 transfers_to acct_809CDF720 amount: 597.83 Yuan via: Credit Card timestamp: 2022/09/01 04:24
- acct_80216A660 transfers_to acct_80E717200 amount: 21302.77 Yuan via: Credit Card timestamp: 2022/09/01 04:34
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/01 04:39
- acct_801FE43B0 transfers_to acct_801FE43B0 amount: 973714.84 Yuan via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/01 04:56
- acct_80216A660 transfers_to acct_80E717200 amount: 2778.43 Yuan via: Cheque timestamp: 2022/09/01 04:59
- acct_800369AA0 transfers_to acct_8075289E0 amount: 5879.09 Yuan via: Cheque timestamp: 2022/09/01 05:04
- acct_8030A59A0 transfers_to acct_8030A59A0 amount: 24486.45 Yuan via: Reinvestment timestamp: 2022/09/01 05:09
- acct_800369AA0 transfers_to acct_800369AA0 amount: 6168789.96 Yuan via: Reinvestment timestamp: 2022/09/01 05:12
- acct_800369AA0 transfers_to acct_8075289E0 amount: 6996.55 Yuan via: Credit Card timestamp: 2022/09/01 05:18
- acct_802FC1090 transfers_to acct_802FC1090 amount: 154.04 Yuan via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8037D9240 transfers_to acct_8037D9240 amount: 190126.23 Yuan via: Reinvestment timestamp: 2022/09/01 05:47
- acct_1004286F0 transfers_to acct_80B077E20 amount: 1090.72 Yuan via: Cheque timestamp: 2022/09/01 06:15
- acct_80006DAC0 transfers_to acct_8007C4900 amount: 15789.15 Yuan via: Cheque timestamp: 2022/09/01 06:18
- acct_800369AA0 transfers_to acct_80235E060 amount: 40187.86 Yuan via: Cheque timestamp: 2022/09/01 06:20
- acct_80006DAC0 transfers_to acct_8007C4900 amount: 28929.53 Yuan via: Cash timestamp: 2022/09/01 06:21
- acct_1004286F0 transfers_to acct_80B077E20 amount: 1568.64 Yuan via: Credit Card timestamp: 2022/09/01 06:21
- acct_800369AA0 transfers_to acct_802F7E6A0 amount: 15227.13 Yuan via: Credit Card timestamp: 2022/09/01 07:03
- acct_80B1521D0 transfers_to acct_80B1521D0 amount: 4692964.96 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_800369AA0 transfers_to acct_800369AA0 amount: 109.35 Yuan via: Reinvestment timestamp: 2022/09/01 07:13
- acct_800369AA0 transfers_to acct_802F7E6A0 amount: 8188.02 Yuan via: Cheque timestamp: 2022/09/01 07:16
- acct_803615430 transfers_to acct_803615430 amount: 143.77 Yuan via: Reinvestment timestamp: 2022/09/01 07:34
- acct_802F7E6A0 transfers_to acct_802F7E6A0 amount: 104.28 Yuan via: Reinvestment timestamp: 2022/09/01 07:52
- acct_803200EF0 transfers_to acct_803200EF0 amount: 84.78 Yuan via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80216A660 transfers_to acct_803615430 amount: 1616.42 Yuan via: Credit Card timestamp: 2022/09/01 08:39
- acct_80216A660 transfers_to acct_80216A660 amount: 123696.60 Yuan via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80F3C77E0 transfers_to acct_80F3C77E0 amount: 682544.21 Yuan via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80216A660 transfers_to acct_803615430 amount: 162.34 Yuan via: Cheque timestamp: 2022/09/01 08:59
- acct_8033BBF60 transfers_to acct_8033BBF60 amount: 10245.21 Yuan via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80309AE00 transfers_to acct_80B168E10 amount: 187.03 Yuan via: Cheque timestamp: 2022/09/01 09:38
- acct_81490E0B0 transfers_to acct_81490E0B0 amount: 285810.79 Yuan via: Reinvestment timestamp: 2022/09/01 09:53
- acct_80309AE00 transfers_to acct_80B168E10 amount: 12.61 Yuan via: ACH timestamp: 2022/09/01 09:59
- acct_80006DAC0 transfers_to acct_80E8EEF80 amount: 706022.46 Yuan via: Cheque timestamp: 2022/09/01 10:04
- acct_80006DAC0 transfers_to acct_8037D9240 amount: 4781.65 Yuan via: Cheque timestamp: 2022/09/01 10:07
- acct_8031EA330 transfers_to acct_8038FEC70 amount: 25754.59 Yuan via: Cheque timestamp: 2022/09/01 10:08
- acct_80006DAC0 transfers_to acct_8037D9240 amount: 27425.65 Yuan via: ACH timestamp: 2022/09/01 10:10
- acct_80AA21910 transfers_to acct_80AA21910 amount: 3435.31 Yuan via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80BBB4690 transfers_to acct_80BBB4690 amount: 56.85 Yuan via: Reinvestment timestamp: 2022/09/01 10:21
- acct_800209520 transfers_to acct_800209520 amount: 571067.98 Yuan via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80006DAC0 transfers_to acct_800209520 amount: 3547.91 Yuan via: Cheque timestamp: 2022/09/01 10:50
- acct_8053D6A60 transfers_to acct_8053D6A60 amount: 12292.43 Yuan via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80006DAC0 transfers_to acct_802F720F0 amount: 1283.62 Yuan via: Cheque timestamp: 2022/09/01 11:01
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/01 12:34
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 273.99 Yuan via: ACH timestamp: 2022/09/01 12:35
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/01 12:43
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 151.64 Yuan via: ACH timestamp: 2022/09/01 12:43
- acct_812581250 transfers_to acct_812581250 amount: 135.68 Yuan via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8036FDD80 transfers_to acct_8036FDD80 amount: 122987.94 Yuan via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80235E060 transfers_to acct_80235E060 amount: 5178915.50 Yuan via: Reinvestment timestamp: 2022/09/01 13:28
- acct_8031E9EA0 transfers_to acct_8031EA330 amount: 1217589137.00 Yuan via: ACH timestamp: 2022/09/01 13:52
- acct_803601DE0 transfers_to acct_803601DE0 amount: 43295.37 Yuan via: Reinvestment timestamp: 2022/09/01 13:55
- acct_8036F3050 transfers_to acct_80314EC80 amount: 3796.91 Yuan via: Cheque timestamp: 2022/09/01 14:06
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- acct_80216A660 transfers_to acct_80309AE00 amount: 3923.95 Yuan via: Cheque timestamp: 2022/09/06 11:03
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- acct_80216A660 transfers_to acct_80309AE00 amount: 3923.95 Yuan via: Cheque timestamp: 2022/09/09 08:36
- acct_80216A660 transfers_to acct_80309AE00 amount: 1583.36 Yuan via: Cash timestamp: 2022/09/09 08:40
- acct_80216A660 transfers_to acct_80E717200 amount: 21302.77 Yuan via: Credit Card timestamp: 2022/09/09 08:42
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/09 08:45
- acct_80216A660 transfers_to acct_80E717200 amount: 2778.43 Yuan via: Cheque timestamp: 2022/09/09 08:57
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/09 08:59
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/09 09:00
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/09 09:12
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/09 09:15
- acct_803601DE0 transfers_to acct_803601DE0 amount: 102.84 Yuan via: ACH timestamp: 2022/09/09 09:30
- acct_80B1521D0 transfers_to acct_80B1521D0 amount: 1173.21 Yuan via: ACH timestamp: 2022/09/09 09:32
- acct_803601DE0 transfers_to acct_803601DE0 amount: 112.05 Yuan via: ACH timestamp: 2022/09/09 09:40
- acct_80B1521D0 transfers_to acct_80B1521D0 amount: 3158.18 Yuan via: ACH timestamp: 2022/09/09 09:59
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/09 10:17
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/09 10:22
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/09 10:25
- acct_8031EA330 transfers_to acct_8038FEC70 amount: 25754.59 Yuan via: Cheque timestamp: 2022/09/09 11:34
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/09 11:35
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/09 11:58
- acct_80216A660 transfers_to acct_80B077E20 amount: 5174.18 Yuan via: Cheque timestamp: 2022/09/09 12:01
- acct_80006DAC0 transfers_to acct_8037D9240 amount: 27425.65 Yuan via: ACH timestamp: 2022/09/09 12:09
- acct_80006DAC0 transfers_to acct_802170210 amount: 11124.84 Yuan via: Cheque timestamp: 2022/09/09 12:10
- acct_80216A660 transfers_to acct_803615430 amount: 162.34 Yuan via: Cheque timestamp: 2022/09/09 12:19
- acct_80216A660 transfers_to acct_803615430 amount: 1616.42 Yuan via: Credit Card timestamp: 2022/09/09 12:20
- acct_80216A660 transfers_to acct_80B077E20 amount: 4580.79 Yuan via: Credit Card timestamp: 2022/09/09 12:23
- acct_80006DAC0 transfers_to acct_802170210 amount: 5757.63 Yuan via: ACH timestamp: 2022/09/09 12:26
- acct_80006DAC0 transfers_to acct_8037D9240 amount: 4781.65 Yuan via: Cheque timestamp: 2022/09/09 12:27
- acct_800369AA0 transfers_to acct_80235E060 amount: 40187.86 Yuan via: Cheque timestamp: 2022/09/09 12:27
- acct_80006DAC0 transfers_to acct_802F720F0 amount: 1283.62 Yuan via: Cheque timestamp: 2022/09/09 13:53
- acct_8036F3050 transfers_to acct_80314EC80 amount: 17299.42 Yuan via: Credit Card timestamp: 2022/09/09 14:00
- acct_8036F3050 transfers_to acct_80314EC80 amount: 3796.91 Yuan via: Cheque timestamp: 2022/09/09 14:18
- acct_1004286F0 transfers_to acct_80B077E20 amount: 1090.72 Yuan via: Cheque timestamp: 2022/09/09 14:35
- acct_1004286F0 transfers_to acct_80B077E20 amount: 1568.64 Yuan via: Credit Card timestamp: 2022/09/09 14:36
- acct_80216A660 transfers_to acct_8036F3050 amount: 96.46 Yuan via: Cheque timestamp: 2022/09/09 15:01
- acct_80309AE00 transfers_to acct_80B168E10 amount: 12.61 Yuan via: ACH timestamp: 2022/09/09 15:04
- acct_80309AE00 transfers_to acct_80B168E10 amount: 187.03 Yuan via: Cheque timestamp: 2022/09/09 15:09
- acct_80216A660 transfers_to acct_8036F3050 amount: 79.52 Yuan via: Cash timestamp: 2022/09/09 15:15
- acct_8031EA330 transfers_to acct_809CDF720 amount: 597.83 Yuan via: Credit Card timestamp: 2022/09/09 16:16
- acct_8031EA330 transfers_to acct_809CDF720 amount: 516.23 Yuan via: Cheque timestamp: 2022/09/09 16:22
- acct_802FDF290 transfers_to acct_803200EF0 amount: 2397.32 Yuan via: Cheque timestamp: 2022/09/09 16:40
- acct_802FDF290 transfers_to acct_803200EF0 amount: 712.89 Yuan via: Credit Card timestamp: 2022/09/09 16:42
- acct_800369AA0 transfers_to acct_802FEC160 amount: 13588.40 Yuan via: Cheque timestamp: 2022/09/09 16:52
- acct_802F83210 transfers_to acct_802FDF290 amount: 1499.39 Yuan via: Cheque timestamp: 2022/09/09 17:05
- acct_1004286F0 transfers_to acct_80235E060 amount: 117554.79 Yuan via: Cash timestamp: 2022/09/09 17:30
- acct_1004286F0 transfers_to acct_80235E060 amount: 49079.56 Yuan via: Credit Card timestamp: 2022/09/09 17:50
- acct_1004286F0 transfers_to acct_80235E060 amount: 38687.67 Yuan via: Cheque timestamp: 2022/09/09 17:52
- acct_8031EA330 transfers_to acct_80834F630 amount: 108.55 Yuan via: Credit Card timestamp: 2022/09/09 18:38
- acct_800369AA0 transfers_to acct_801FE43B0 amount: 157021.22 Yuan via: Cheque timestamp: 2022/09/09 18:40
- acct_8031EA330 transfers_to acct_80834F630 amount: 577.20 Yuan via: Cheque timestamp: 2022/09/09 18:49
- acct_803615430 transfers_to acct_812581250 amount: 69163.39 Yuan via: Cheque timestamp: 2022/09/09 19:38
- acct_803615430 transfers_to acct_812581250 amount: 82467.42 Yuan via: Cash timestamp: 2022/09/09 19:38
- acct_802FDF290 transfers_to acct_803601DE0 amount: 163569.88 Yuan via: Credit Card timestamp: 2022/09/09 19:39
- acct_803615430 transfers_to acct_812581250 amount: 41804.26 Yuan via: ACH timestamp: 2022/09/09 19:41
- acct_802FDF290 transfers_to acct_803601DE0 amount: 103578.38 Yuan via: Wire timestamp: 2022/09/09 19:44
- acct_802FDF290 transfers_to acct_803601DE0 amount: 158616.21 Yuan via: Cash timestamp: 2022/09/09 19:48
- acct_803615430 transfers_to acct_812581250 amount: 106681.85 Yuan via: Credit Card timestamp: 2022/09/09 19:52
- acct_802FDF290 transfers_to acct_803601DE0 amount: 207510.98 Yuan via: Cheque timestamp: 2022/09/09 19:55
- acct_80006DAC0 transfers_to acct_8007C4900 amount: 28929.53 Yuan via: Cash timestamp: 2022/09/09 20:38
- acct_80006DAC0 transfers_to acct_8007C4900 amount: 15789.15 Yuan via: Cheque timestamp: 2022/09/09 20:58
- acct_80006DAC0 transfers_to acct_80216A660 amount: 6.11 Yuan via: Cash timestamp: 2022/09/09 21:32
- acct_80006DAC0 transfers_to acct_80216A660 amount: 79.10 Yuan via: Cheque timestamp: 2022/09/09 21:33
- acct_80006DAC0 transfers_to acct_80216A660 amount: 102.75 Yuan via: Credit Card timestamp: 2022/09/09 21:42
- acct_8031EA330 transfers_to acct_812896390 amount: 18157570.70 Yuan via: Cheque timestamp: 2022/09/09 21:47
- acct_8031EA330 transfers_to acct_812896390 amount: 17269.88 Yuan via: Credit Card timestamp: 2022/09/09 21:48
- acct_80006DAC0 transfers_to acct_80216A660 amount: 8.79 Yuan via: Wire timestamp: 2022/09/09 21:48
- acct_80006DAC0 transfers_to acct_803026E40 amount: 63933.53 Yuan via: Credit Card timestamp: 2022/09/09 22:06
- acct_80006DAC0 transfers_to acct_803026E40 amount: 64476.06 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_800369AA0 transfers_to acct_802FEC160 amount: 7269.92 Yuan via: ACH timestamp: 2022/09/09 22:31
- acct_800369AA0 transfers_to acct_802FEC160 amount: 402124.49 Yuan via: Cash timestamp: 2022/09/09 22:32
- acct_800369AA0 transfers_to acct_802FEC160 amount: 142250.36 Yuan via: Cheque timestamp: 2022/09/09 22:57
- acct_800369AA0 transfers_to acct_802FEC160 amount: 26338.85 Yuan via: Credit Card timestamp: 2022/09/09 22:59
- acct_800369AA0 transfers_to acct_8075289E0 amount: 6996.55 Yuan via: Credit Card timestamp: 2022/09/09 23:05
- acct_800369AA0 transfers_to acct_8075289E0 amount: 5879.09 Yuan via: Cheque timestamp: 2022/09/09 23:10
- acct_8031EA330 transfers_to acct_8084D7030 amount: 101770.80 Yuan via: Cheque timestamp: 2022/09/09 23:36
- acct_8031EA330 transfers_to acct_80360C8C0 amount: 2001.50 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_80F7C7190 transfers_to acct_80006DAC0 amount: 106.59 Yuan via: Credit Card timestamp: 2022/09/10 00:15
- acct_80006DAC0 transfers_to acct_802170210 amount: 11124.84 Yuan via: Cheque timestamp: 2022/09/10 00:33
- acct_80006DAC0 transfers_to acct_802170210 amount: 5757.63 Yuan via: ACH timestamp: 2022/09/10 00:51
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/10 01:32
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/10 01:47
- acct_80006DAC0 transfers_to acct_800209520 amount: 3547.91 Yuan via: Cheque timestamp: 2022/09/10 05:24
- acct_80216A660 transfers_to acct_8036F3050 amount: 79.52 Yuan via: Cash timestamp: 2022/09/10 08:41
- acct_80216A660 transfers_to acct_8036F3050 amount: 96.46 Yuan via: Cheque timestamp: 2022/09/10 08:44
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/10 12:11
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/10 12:16
- acct_802FDF290 transfers_to acct_80B1521D0 amount: 11641.29 Yuan via: Credit Card timestamp: 2022/09/10 14:11
- acct_802FDF290 transfers_to acct_80B1521D0 amount: 8031.53 Yuan via: Cheque timestamp: 2022/09/10 14:26
- acct_80006DAC0 transfers_to acct_807E1BFD0 amount: 212154.87 Yuan via: Cash timestamp: 2022/09/10 15:19
- acct_800369AA0 transfers_to acct_8075289E0 amount: 6996.55 Yuan via: Credit Card timestamp: 2022/09/10 15:20
- acct_80006DAC0 transfers_to acct_807E1BFD0 amount: 234370.80 Yuan via: Cheque timestamp: 2022/09/10 15:28
- acct_800369AA0 transfers_to acct_8075289E0 amount: 5879.09 Yuan via: Cheque timestamp: 2022/09/10 15:29
- acct_80216A660 transfers_to acct_803615430 amount: 1616.42 Yuan via: Credit Card timestamp: 2022/09/10 18:30
- acct_80216A660 transfers_to acct_803615430 amount: 162.34 Yuan via: Cheque timestamp: 2022/09/10 18:50
- acct_80006DAC0 transfers_to acct_80216A660 amount: 6.11 Yuan via: Cash timestamp: 2022/09/10 19:30
- acct_80006DAC0 transfers_to acct_80216A660 amount: 102.75 Yuan via: Credit Card timestamp: 2022/09/10 19:36
- acct_80006DAC0 transfers_to acct_80216A660 amount: 79.10 Yuan via: Cheque timestamp: 2022/09/10 19:49
- acct_80006DAC0 transfers_to acct_80216A660 amount: 8.79 Yuan via: Wire timestamp: 2022/09/10 19:57
- acct_800369AA0 transfers_to acct_80235E060 amount: 40187.86 Yuan via: Cheque timestamp: 2022/09/10 20:57
- acct_8031EA330 transfers_to acct_809CDF720 amount: 516.23 Yuan via: Cheque timestamp: 2022/09/10 23:00
- acct_8031EA330 transfers_to acct_809CDF720 amount: 597.83 Yuan via: Credit Card timestamp: 2022/09/10 23:11
- acct_80B1521D0 transfers_to acct_80B1521D0 amount: 3158.18 Yuan via: ACH timestamp: 2022/09/10 23:30
- acct_80B1521D0 transfers_to acct_80B1521D0 amount: 1173.21 Yuan via: ACH timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 797
  Unique accounts: 62
  Total volume: 1,534,288,846.67
  Avg transaction: 1,925,080.11
  Time span: 736 units
  Max out-degree: 183 (node: 003_80006DAC0)
  Max in-degree: 46 (node: 020_80216A660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)