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_01539) ===

**Nodes:**
- acct_8068C4530 (type: Account)
- acct_80BC39480 (type: Account)
- acct_811BB0F30 (type: Account)
- acct_803001630 (type: Account)
- acct_8036708F0 (type: Account)
- acct_80750BDD0 (type: Account)
- acct_80F0EE420 (type: Account)
- acct_80B5E9330 (type: Account)
- acct_80BAA5F80 (type: Account)
- acct_807E1EB90 (type: Account)
- acct_80CC10B50 (type: Account)
- acct_80C6497B0 (type: Account)
- acct_80EFA4440 (type: Account)
- acct_80F3C3AF0 (type: Account)
- acct_8137C7240 (type: Account)
- acct_8107303E0 (type: Account)
- acct_800078F80 (type: Account)
- acct_801D9C140 (type: Account)
- acct_802FCAC10 (type: Account)
- acct_8036E9D70 (type: Account)
- acct_8048AD3A0 (type: Account)
- acct_8092A0E20 (type: Account)
- acct_81264F6D0 (type: Account)
- acct_8030A6CF0 (type: Account)
- acct_813D36BE0 (type: Account)
- acct_8036CC780 (type: Account)
- acct_803CD8AE0 (type: Account)
- acct_8037D9B20 (type: Account)
- acct_804261E30 (type: Account)
- acct_80BC514B0 (type: Account)
- acct_8074C3EF0 (type: Account)
- acct_8114C3B00 (type: Account)
- acct_80391ECD0 (type: Account)
- acct_80844A3E0 (type: Account)
- acct_80CAE98E0 (type: Account)
- acct_811B491D0 (type: Account)
- acct_8137BF8F0 (type: Account)
- acct_811B41310 (type: Account)
- acct_8016C1C70 (type: Account)
- acct_802F8D740 (type: Account)
- acct_812C06CD0 (type: Account)
- acct_8030FAD70 (type: Account)
- acct_8030FB200 (type: Account)
- acct_8037E5FE0 (type: Account)
- acct_807E0B9E0 (type: Account)
- acct_80310D890 (type: Account)
- acct_8099A1C80 (type: Account)
- acct_811BB0B30 (type: Account)
- acct_8035DB0A0 (type: Account)
- acct_8035A71A0 (type: Account)
- acct_803979AC0 (type: Account)
- acct_809448500 (type: Account)
- acct_80DB22970 (type: Account)
- acct_8031E6890 (type: Account)
- acct_80EFFC330 (type: Account)
- acct_812896AC0 (type: Account)
- acct_80AF19D80 (type: Account)
- acct_80489EB10 (type: Account)
- acct_810731600 (type: Account)
- acct_80D6B75C0 (type: Account)
- acct_809445090 (type: Account)
- acct_812DF44A0 (type: Account)
- acct_812E270F0 (type: Account)
- acct_80AA1FDC0 (type: Account)
- acct_80BC4D380 (type: Account)
- acct_8036E9E10 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0010404 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_0041213 (type: Bank)
- bank_005627 (type: Bank)
- bank_008074 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009691 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0136804 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019740 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0235308 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_031765 (type: Bank)
- bank_0330461 (type: Bank)
- bank_035596 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8068C4530 belongs_to bank_0010404
- acct_80BC39480 belongs_to bank_0012278
- acct_811BB0F30 belongs_to bank_0012278
- acct_803001630 belongs_to bank_001267
- acct_8036708F0 belongs_to bank_001267
- acct_80750BDD0 belongs_to bank_001267
- acct_80F0EE420 belongs_to bank_001267
- acct_80B5E9330 belongs_to bank_0013649
- acct_80BAA5F80 belongs_to bank_0018049
- acct_807E1EB90 belongs_to bank_0018135
- acct_80CC10B50 belongs_to bank_0030380
- acct_80C6497B0 belongs_to bank_0030474
- acct_80EFA4440 belongs_to bank_0030474
- acct_80F3C3AF0 belongs_to bank_0034670
- acct_8137C7240 belongs_to bank_0034670
- acct_8107303E0 belongs_to bank_0034828
- acct_800078F80 belongs_to bank_003
- acct_801D9C140 belongs_to bank_003
- acct_802FCAC10 belongs_to bank_003
- acct_8036E9D70 belongs_to bank_003
- acct_8048AD3A0 belongs_to bank_003
- acct_8092A0E20 belongs_to bank_003
- acct_81264F6D0 belongs_to bank_0041213
- acct_8030A6CF0 belongs_to bank_004
- acct_813D36BE0 belongs_to bank_004
- acct_8036CC780 belongs_to bank_005627
- acct_803CD8AE0 belongs_to bank_008074
- acct_8037D9B20 belongs_to bank_009209
- acct_804261E30 belongs_to bank_009209
- acct_80BC514B0 belongs_to bank_009209
- acct_8074C3EF0 belongs_to bank_009571
- acct_8114C3B00 belongs_to bank_009571
- acct_80391ECD0 belongs_to bank_009691
- acct_80844A3E0 belongs_to bank_009691
- acct_80CAE98E0 belongs_to bank_009691
- acct_811B491D0 belongs_to bank_0120193
- acct_8137BF8F0 belongs_to bank_0120193
- acct_811B41310 belongs_to bank_0136804
- acct_8016C1C70 belongs_to bank_014
- acct_802F8D740 belongs_to bank_014
- acct_812C06CD0 belongs_to bank_014
- acct_8030FAD70 belongs_to bank_018067
- acct_8030FB200 belongs_to bank_018067
- acct_8037E5FE0 belongs_to bank_018067
- acct_807E0B9E0 belongs_to bank_018097
- acct_80310D890 belongs_to bank_018107
- acct_8099A1C80 belongs_to bank_018107
- acct_811BB0B30 belongs_to bank_018107
- acct_8035DB0A0 belongs_to bank_018200
- acct_8035A71A0 belongs_to bank_018475
- acct_803979AC0 belongs_to bank_019318
- acct_809448500 belongs_to bank_019477
- acct_80DB22970 belongs_to bank_019740
- acct_8031E6890 belongs_to bank_021381
- acct_80EFFC330 belongs_to bank_0218989
- acct_812896AC0 belongs_to bank_0219194
- acct_80AF19D80 belongs_to bank_0222965
- acct_80489EB10 belongs_to bank_023146
- acct_810731600 belongs_to bank_0232447
- acct_80D6B75C0 belongs_to bank_0235308
- acct_809445090 belongs_to bank_029715
- acct_812DF44A0 belongs_to bank_029715
- acct_812E270F0 belongs_to bank_029788
- acct_80AA1FDC0 belongs_to bank_031765
- acct_80BC4D380 belongs_to bank_0330461
- acct_8036E9E10 belongs_to bank_035596
- acct_1004286F0 belongs_to bank_070
- acct_801D9C140 transfers_to acct_801D9C140 amount: 64.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812DF44A0 transfers_to acct_812DF44A0 amount: 88.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8037D9B20 transfers_to acct_8037D9B20 amount: 180171.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286F0 transfers_to acct_802FCAC10 amount: 24811.79 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_8031E6890 transfers_to acct_8031E6890 amount: 130585.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286F0 transfers_to acct_8016C1C70 amount: 22721.72 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004286F0 transfers_to acct_803001630 amount: 3663277.35 Yuan via: Cash timestamp: 2022/09/01 00:03
- acct_811B41310 transfers_to acct_811B41310 amount: 67794.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8037D9B20 transfers_to acct_8037D9B20 amount: 165.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286F0 transfers_to acct_803001630 amount: 8125449.54 Yuan via: Cheque timestamp: 2022/09/01 00:04
- acct_80489EB10 transfers_to acct_80489EB10 amount: 115.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800078F80 transfers_to acct_8030A6CF0 amount: 22426.90 Yuan via: Cheque timestamp: 2022/09/01 00:05
- acct_81264F6D0 transfers_to acct_81264F6D0 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EFA4440 transfers_to acct_80EFA4440 amount: 3382.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80844A3E0 transfers_to acct_80844A3E0 amount: 94942.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8092A0E20 transfers_to acct_8092A0E20 amount: 5285084.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CAE98E0 transfers_to acct_80CAE98E0 amount: 694198.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812896AC0 transfers_to acct_812896AC0 amount: 40536.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8030FB200 transfers_to acct_8030FB200 amount: 790531.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_80F3C3AF0 amount: 1026.00 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_801D9C140 transfers_to acct_801D9C140 amount: 8788509.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286F0 transfers_to acct_8016C1C70 amount: 157145.06 Yuan via: Cash timestamp: 2022/09/01 00:09
- acct_813D36BE0 transfers_to acct_813D36BE0 amount: 14886255.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BAA5F80 transfers_to acct_80BAA5F80 amount: 40380.78 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80310D890 transfers_to acct_80310D890 amount: 32.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EFFC330 transfers_to acct_80EFFC330 amount: 2968.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_811B41310 amount: 1844.84 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_80F3C3AF0 amount: 439.68 Yuan via: Cash timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_802FCAC10 amount: 18657122.43 Yuan via: Cash timestamp: 2022/09/01 00:15
- acct_812C06CD0 transfers_to acct_812C06CD0 amount: 1128384.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809445090 transfers_to acct_809445090 amount: 60.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EFA4440 transfers_to acct_80EFA4440 amount: 122.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80750BDD0 transfers_to acct_80750BDD0 amount: 1398219.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80391ECD0 transfers_to acct_80391ECD0 amount: 33.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B5E9330 transfers_to acct_80B5E9330 amount: 80.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8016C1C70 transfers_to acct_8016C1C70 amount: 33.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809445090 transfers_to acct_809445090 amount: 11534.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813D36BE0 transfers_to acct_813D36BE0 amount: 110.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812896AC0 transfers_to acct_812896AC0 amount: 115.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BC39480 transfers_to acct_80BC39480 amount: 95.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B5E9330 transfers_to acct_80B5E9330 amount: 517634.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286F0 transfers_to acct_8016C1C70 amount: 51890.18 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286F0 transfers_to acct_802FCAC10 amount: 7818344.79 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_8048AD3A0 transfers_to acct_8048AD3A0 amount: 115.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8114C3B00 transfers_to acct_8114C3B00 amount: 258161.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8107303E0 transfers_to acct_8107303E0 amount: 26175.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81264F6D0 transfers_to acct_81264F6D0 amount: 240594.13 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BC514B0 transfers_to acct_80BC514B0 amount: 143.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286F0 transfers_to acct_811BB0F30 amount: 716192.79 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_8030FAD70 transfers_to acct_8030FAD70 amount: 40310.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800078F80 transfers_to acct_8030A6CF0 amount: 1653.33 Yuan via: ACH timestamp: 2022/09/01 00:26
- acct_80DB22970 transfers_to acct_80DB22970 amount: 146.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CC10B50 transfers_to acct_80CC10B50 amount: 578728.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804261E30 transfers_to acct_804261E30 amount: 106.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8137C7240 transfers_to acct_8137C7240 amount: 113.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:53
- acct_810731600 transfers_to acct_810731600 amount: 372503.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8036E9D70 transfers_to acct_807E1EB90 amount: 92503.96 Yuan via: Cheque timestamp: 2022/09/01 01:07
- acct_804261E30 transfers_to acct_804261E30 amount: 3789408.18 Yuan via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8036E9D70 transfers_to acct_807E1EB90 amount: 73077.87 Yuan via: Credit Card timestamp: 2022/09/01 01:18
- acct_1004286F0 transfers_to acct_8036E9D70 amount: 1120.02 Yuan via: Credit Card timestamp: 2022/09/01 02:53
- acct_1004286F0 transfers_to acct_8036E9D70 amount: 478.97 Yuan via: Cash timestamp: 2022/09/01 02:59
- acct_80F3C3AF0 transfers_to acct_80F3C3AF0 amount: 21.18 Yuan via: Reinvestment timestamp: 2022/09/01 03:14
- acct_811B491D0 transfers_to acct_811B491D0 amount: 122450.56 Yuan via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80BC514B0 transfers_to acct_80BC514B0 amount: 241768.58 Yuan via: Reinvestment timestamp: 2022/09/01 03:48
- acct_807E0B9E0 transfers_to acct_807E0B9E0 amount: 1652.03 Yuan via: Reinvestment timestamp: 2022/09/01 03:49
- acct_1004286F0 transfers_to acct_80BC514B0 amount: 15453.47 Yuan via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286F0 transfers_to acct_809448500 amount: 1207532.58 Yuan via: Cash timestamp: 2022/09/01 04:03
- acct_1004286F0 transfers_to acct_80BC514B0 amount: 36345.72 Yuan via: Credit Card timestamp: 2022/09/01 04:09
- acct_8030A6CF0 transfers_to acct_8030FB200 amount: 2676.76 Yuan via: Cash timestamp: 2022/09/01 04:13
- acct_1004286F0 transfers_to acct_80310D890 amount: 585.40 Yuan via: Cheque timestamp: 2022/09/01 04:22
- acct_1004286F0 transfers_to acct_80BC514B0 amount: 35377.39 Yuan via: Cheque timestamp: 2022/09/01 04:23
- acct_1004286F0 transfers_to acct_809448500 amount: 41402.13 Yuan via: Credit Card timestamp: 2022/09/01 04:26
- acct_1004286F0 transfers_to acct_80310D890 amount: 50.62 Yuan via: Credit Card timestamp: 2022/09/01 04:28
- acct_8030A6CF0 transfers_to acct_8030FB200 amount: 771.36 Yuan via: Cheque timestamp: 2022/09/01 04:29
- acct_8030A6CF0 transfers_to acct_8031E6890 amount: 1116.95 Yuan via: Cheque timestamp: 2022/09/01 04:38
- acct_8030A6CF0 transfers_to acct_8031E6890 amount: 600.66 Yuan via: Credit Card timestamp: 2022/09/01 04:47
- acct_80391ECD0 transfers_to acct_80391ECD0 amount: 1944586.71 Yuan via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80BC39480 transfers_to acct_80BC39480 amount: 331443.06 Yuan via: Reinvestment timestamp: 2022/09/01 05:30
- acct_803979AC0 transfers_to acct_803979AC0 amount: 71.31 Yuan via: ACH timestamp: 2022/09/01 05:31
- acct_1004286F0 transfers_to acct_812E270F0 amount: 74910.42 Yuan via: Cheque timestamp: 2022/09/01 05:41
- acct_803979AC0 transfers_to acct_803979AC0 amount: 835.66 Yuan via: ACH timestamp: 2022/09/01 05:47
- acct_803979AC0 transfers_to acct_803979AC0 amount: 39.87 Yuan via: ACH timestamp: 2022/09/01 05:47
- acct_803979AC0 transfers_to acct_803979AC0 amount: 340.02 Yuan via: ACH timestamp: 2022/09/01 05:56
- acct_1004286F0 transfers_to acct_811B491D0 amount: 1723.51 Yuan via: Cheque timestamp: 2022/09/01 05:57
- acct_811BB0B30 transfers_to acct_811BB0B30 amount: 30847.41 Yuan via: Reinvestment timestamp: 2022/09/01 06:08
- acct_1004286F0 transfers_to acct_80EFA4440 amount: 19815.38 Yuan via: Cash timestamp: 2022/09/01 06:11
- acct_1004286F0 transfers_to acct_80EFA4440 amount: 70659.80 Yuan via: Cheque timestamp: 2022/09/01 06:12
- acct_1004286F0 transfers_to acct_80EFA4440 amount: 72794.44 Yuan via: Credit Card timestamp: 2022/09/01 06:20
- acct_8099A1C80 transfers_to acct_8099A1C80 amount: 1998.67 Yuan via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80750BDD0 transfers_to acct_80750BDD0 amount: 132.51 Yuan via: Reinvestment timestamp: 2022/09/01 06:26
- acct_802FCAC10 transfers_to acct_802FCAC10 amount: 13397.44 Yuan via: Reinvestment timestamp: 2022/09/01 06:27
- acct_1004286F0 transfers_to acct_809445090 amount: 31038.16 Yuan via: Cheque timestamp: 2022/09/01 07:09
- acct_1004286F0 transfers_to acct_809445090 amount: 12208.28 Yuan via: Cash timestamp: 2022/09/01 07:12
- acct_811B41310 transfers_to acct_811B41310 amount: 58.07 Yuan via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8074C3EF0 transfers_to acct_8074C3EF0 amount: 5069771.41 Yuan via: Reinvestment timestamp: 2022/09/01 07:48
- acct_802FCAC10 transfers_to acct_802F8D740 amount: 7527.66 Yuan via: Cash timestamp: 2022/09/01 07:52
- acct_802FCAC10 transfers_to acct_802F8D740 amount: 3779.92 Yuan via: Cheque timestamp: 2022/09/01 07:54
- acct_1004286F0 transfers_to acct_810731600 amount: 15390.70 Yuan via: Cash timestamp: 2022/09/01 09:15
- acct_1004286F0 transfers_to acct_810731600 amount: 34825.80 Yuan via: Cheque timestamp: 2022/09/01 09:20
- acct_807E0B9E0 transfers_to acct_807E0B9E0 amount: 102.56 Yuan via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80F0EE420 transfers_to acct_80F0EE420 amount: 147653.15 Yuan via: Reinvestment timestamp: 2022/09/01 09:37
- acct_811BB0B30 transfers_to acct_811BB0B30 amount: 49.21 Yuan via: Reinvestment timestamp: 2022/09/01 09:42
- acct_1004286F0 transfers_to acct_8107303E0 amount: 4030.86 Yuan via: Cash timestamp: 2022/09/01 10:02
- acct_1004286F0 transfers_to acct_8107303E0 amount: 34856.98 Yuan via: Cheque timestamp: 2022/09/01 10:09
- acct_1004286F0 transfers_to acct_812DF44A0 amount: 4626.19 Yuan via: Cheque timestamp: 2022/09/01 10:12
- acct_1004286F0 transfers_to acct_80BC39480 amount: 2292.40 Yuan via: Cheque timestamp: 2022/09/01 10:16
- acct_8036E9E10 transfers_to acct_8036E9D70 amount: 16300.38 Yuan via: Wire timestamp: 2022/09/01 10:21
- acct_1004286F0 transfers_to acct_8107303E0 amount: 171878.71 Yuan via: Credit Card timestamp: 2022/09/01 10:25
- acct_812C06CD0 transfers_to acct_812C06CD0 amount: 129.91 Yuan via: Reinvestment timestamp: 2022/09/01 11:47
- acct_1004286F0 transfers_to acct_8099A1C80 amount: 6615.94 Yuan via: Cheque timestamp: 2022/09/01 12:28
- acct_1004286F0 transfers_to acct_80489EB10 amount: 46147.57 Yuan via: Credit Card timestamp: 2022/09/01 12:34
- acct_8035A71A0 transfers_to acct_8035A71A0 amount: 111.66 Yuan via: Reinvestment timestamp: 2022/09/01 12:37
- acct_1004286F0 transfers_to acct_80489EB10 amount: 54382.54 Yuan via: Cheque timestamp: 2022/09/01 12:49
- acct_1004286F0 transfers_to acct_803979AC0 amount: 3716.93 Yuan via: Cheque timestamp: 2022/09/01 12:54
- acct_1004286F0 transfers_to acct_803979AC0 amount: 26.87 Yuan via: Credit Card timestamp: 2022/09/01 12:55
- acct_803979AC0 transfers_to acct_803979AC0 amount: 26564.03 Yuan via: Reinvestment timestamp: 2022/09/01 13:29
- acct_1004286F0 transfers_to acct_80B5E9330 amount: 7719.28 Yuan via: Cheque timestamp: 2022/09/01 13:52
- acct_809448500 transfers_to acct_809448500 amount: 81.46 Yuan via: Reinvestment timestamp: 2022/09/01 14:00
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- acct_8030A6CF0 transfers_to acct_8031E6890 amount: 600.66 Yuan via: Credit Card timestamp: 2022/09/10 01:47
- acct_8030A6CF0 transfers_to acct_8031E6890 amount: 1116.95 Yuan via: Cheque timestamp: 2022/09/10 01:57
- acct_1004286F0 transfers_to acct_811B491D0 amount: 1723.51 Yuan via: Cheque timestamp: 2022/09/10 04:28
- acct_811BB0B30 transfers_to acct_811BB0F30 amount: 9980.47 Yuan via: ACH timestamp: 2022/09/10 04:39
- acct_8030A6CF0 transfers_to acct_8030FB200 amount: 771.36 Yuan via: Cheque timestamp: 2022/09/10 05:05
- acct_8030A6CF0 transfers_to acct_8030FB200 amount: 2676.76 Yuan via: Cash timestamp: 2022/09/10 05:23
- acct_1004286F0 transfers_to acct_80F3C3AF0 amount: 439.68 Yuan via: Cash timestamp: 2022/09/10 06:31
- acct_1004286F0 transfers_to acct_80F3C3AF0 amount: 1026.00 Yuan via: Cheque timestamp: 2022/09/10 06:53
- acct_1004286F0 transfers_to acct_80CC10B50 amount: 2615.92 Yuan via: Cheque timestamp: 2022/09/10 07:06
- acct_1004286F0 transfers_to acct_80CC10B50 amount: 6823.84 Yuan via: Cash timestamp: 2022/09/10 07:12
- acct_1004286F0 transfers_to acct_80310D890 amount: 585.40 Yuan via: Cheque timestamp: 2022/09/10 07:32
- acct_1004286F0 transfers_to acct_80310D890 amount: 50.62 Yuan via: Credit Card timestamp: 2022/09/10 07:37
- acct_1004286F0 transfers_to acct_80BC39480 amount: 2292.40 Yuan via: Cheque timestamp: 2022/09/10 08:06
- acct_1004286F0 transfers_to acct_80391ECD0 amount: 149.50 Yuan via: Cheque timestamp: 2022/09/10 08:08
- acct_1004286F0 transfers_to acct_80391ECD0 amount: 286.74 Yuan via: Credit Card timestamp: 2022/09/10 08:13
- acct_1004286F0 transfers_to acct_80B5E9330 amount: 7719.28 Yuan via: Cheque timestamp: 2022/09/10 08:54
- acct_803001630 transfers_to acct_803001630 amount: 60.52 Yuan via: ACH timestamp: 2022/09/10 12:31
- acct_803001630 transfers_to acct_803001630 amount: 53.37 Yuan via: ACH timestamp: 2022/09/10 12:34
- acct_801D9C140 transfers_to acct_8030A6CF0 amount: 9734.05 Yuan via: Cheque timestamp: 2022/09/10 12:41
- acct_801D9C140 transfers_to acct_8030A6CF0 amount: 65325.16 Yuan via: Credit Card timestamp: 2022/09/10 12:53
- acct_1004286F0 transfers_to acct_8074C3EF0 amount: 4146.22 Yuan via: Credit Card timestamp: 2022/09/10 12:56
- acct_1004286F0 transfers_to acct_8074C3EF0 amount: 5827.67 Yuan via: Cheque timestamp: 2022/09/10 12:57
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 25756.40 Yuan via: Cheque timestamp: 2022/09/10 13:49
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 39458.49 Yuan via: Credit Card timestamp: 2022/09/10 13:55
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 198.64 Yuan via: Cheque timestamp: 2022/09/10 14:36
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 1109.87 Yuan via: Credit Card timestamp: 2022/09/10 14:50
- acct_1004286F0 transfers_to acct_80AF19D80 amount: 548.55 Yuan via: Cheque timestamp: 2022/09/10 15:03
- acct_1004286F0 transfers_to acct_80AF19D80 amount: 2084.76 Yuan via: Credit Card timestamp: 2022/09/10 15:12
- acct_1004286F0 transfers_to acct_8036E9D70 amount: 478.97 Yuan via: Cash timestamp: 2022/09/10 18:34
- acct_1004286F0 transfers_to acct_8036E9D70 amount: 1120.02 Yuan via: Credit Card timestamp: 2022/09/10 18:55
- acct_803979AC0 transfers_to acct_803979AC0 amount: 39.87 Yuan via: ACH timestamp: 2022/09/10 20:12
- acct_803979AC0 transfers_to acct_803979AC0 amount: 71.31 Yuan via: ACH timestamp: 2022/09/10 20:16
- acct_803979AC0 transfers_to acct_803979AC0 amount: 835.66 Yuan via: ACH timestamp: 2022/09/10 20:19
- acct_803979AC0 transfers_to acct_803979AC0 amount: 340.02 Yuan via: ACH timestamp: 2022/09/10 20:22
- acct_1004286F0 transfers_to acct_811B41310 amount: 1844.84 Yuan via: Credit Card timestamp: 2022/09/10 22:06
- acct_1004286F0 transfers_to acct_8099A1C80 amount: 6615.94 Yuan via: Cheque timestamp: 2022/09/10 23:24
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 8324.78 Yuan via: Credit Card timestamp: 2022/09/10 23:35
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 4051.18 Yuan via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 897
  Unique accounts: 67
  Total volume: 888,568,127.16
  Avg transaction: 990,599.92
  Time span: 816 units
  Max out-degree: 525 (node: 070_1004286F0)
  Max in-degree: 55 (node: 019318_803979AC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)