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_01792) ===

**Nodes:**
- acct_802374C40 (type: Account)
- acct_80F608230 (type: Account)
- acct_8114ADC00 (type: Account)
- acct_80F9AED20 (type: Account)
- acct_810F46830 (type: Account)
- acct_80213EFD0 (type: Account)
- acct_80213F520 (type: Account)
- acct_802F75BC0 (type: Account)
- acct_802FCB7F0 (type: Account)
- acct_803578070 (type: Account)
- acct_804F3F030 (type: Account)
- acct_80CA30D50 (type: Account)
- acct_813D38050 (type: Account)
- acct_802F91F20 (type: Account)
- acct_802FBF190 (type: Account)
- acct_802FC9EE0 (type: Account)
- acct_808F63E90 (type: Account)
- acct_80F994A20 (type: Account)
- acct_802FD98D0 (type: Account)
- acct_802FF8D80 (type: Account)
- acct_8035D5F00 (type: Account)
- acct_803618320 (type: Account)
- acct_811B4E090 (type: Account)
- acct_8038E0360 (type: Account)
- acct_8084CB7B0 (type: Account)
- acct_8048B8870 (type: Account)
- acct_8047DB3E0 (type: Account)
- acct_80392E1B0 (type: Account)
- acct_80BC9F6D0 (type: Account)
- acct_80F006820 (type: Account)
- acct_8114C15B0 (type: Account)
- acct_80F0123A0 (type: Account)
- acct_810659180 (type: Account)
- acct_8114B8F60 (type: Account)
- acct_81156F240 (type: Account)
- acct_80358FE70 (type: Account)
- acct_803591EB0 (type: Account)
- acct_80310F530 (type: Account)
- acct_8036A9060 (type: Account)
- acct_80CC0E9E0 (type: Account)
- acct_811103E00 (type: Account)
- acct_803EBCEF0 (type: Account)
- acct_80B117650 (type: Account)
- acct_803939CC0 (type: Account)
- acct_8038DC8B0 (type: Account)
- acct_804F3FDA0 (type: Account)
- acct_803B72730 (type: Account)
- acct_80790D4B0 (type: Account)
- acct_80A2054B0 (type: Account)
- acct_80BC553D0 (type: Account)
- acct_80307F400 (type: Account)
- acct_803617AB0 (type: Account)
- acct_803986BA0 (type: Account)
- acct_80213F020 (type: Account)
- acct_802526BC0 (type: Account)
- acct_80358FEC0 (type: Account)
- acct_80B1EF790 (type: Account)
- acct_80DB34AF0 (type: Account)
- acct_80B1C24D0 (type: Account)
- acct_80CBB3D80 (type: Account)
- acct_80C06A920 (type: Account)
- acct_80CEBA090 (type: Account)
- acct_80B108440 (type: Account)
- acct_80EFE8C70 (type: Account)
- acct_81155A100 (type: Account)
- acct_808F63910 (type: Account)
- acct_8044DC5F0 (type: Account)
- acct_8069CB490 (type: Account)
- acct_80F5F6F80 (type: Account)
- acct_802FD3B60 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140488 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (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_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0342052 (type: Bank)
- bank_035323 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802374C40 belongs_to bank_001267
- acct_80F608230 belongs_to bank_001267
- acct_8114ADC00 belongs_to bank_0021615
- acct_80F9AED20 belongs_to bank_0030465
- acct_810F46830 belongs_to bank_0036445
- acct_80213EFD0 belongs_to bank_003
- acct_80213F520 belongs_to bank_003
- acct_802F75BC0 belongs_to bank_003
- acct_802FCB7F0 belongs_to bank_003
- acct_803578070 belongs_to bank_003
- acct_804F3F030 belongs_to bank_003
- acct_80CA30D50 belongs_to bank_003
- acct_813D38050 belongs_to bank_003
- acct_802F91F20 belongs_to bank_004
- acct_802FBF190 belongs_to bank_004
- acct_802FC9EE0 belongs_to bank_004
- acct_808F63E90 belongs_to bank_004
- acct_80F994A20 belongs_to bank_004
- acct_802FD98D0 belongs_to bank_005627
- acct_802FF8D80 belongs_to bank_005627
- acct_8035D5F00 belongs_to bank_005627
- acct_803618320 belongs_to bank_005627
- acct_811B4E090 belongs_to bank_008248
- acct_8038E0360 belongs_to bank_009209
- acct_8084CB7B0 belongs_to bank_009328
- acct_8048B8870 belongs_to bank_009571
- acct_8047DB3E0 belongs_to bank_009608
- acct_80392E1B0 belongs_to bank_009691
- acct_80BC9F6D0 belongs_to bank_0112078
- acct_80F006820 belongs_to bank_0131808
- acct_8114C15B0 belongs_to bank_0131928
- acct_80F0123A0 belongs_to bank_0140257
- acct_810659180 belongs_to bank_0140488
- acct_8114B8F60 belongs_to bank_0140488
- acct_81156F240 belongs_to bank_0140488
- acct_80358FE70 belongs_to bank_014
- acct_803591EB0 belongs_to bank_014
- acct_80310F530 belongs_to bank_018067
- acct_8036A9060 belongs_to bank_018097
- acct_80CC0E9E0 belongs_to bank_018097
- acct_811103E00 belongs_to bank_018196
- acct_803EBCEF0 belongs_to bank_018200
- acct_80B117650 belongs_to bank_018200
- acct_803939CC0 belongs_to bank_018475
- acct_8038DC8B0 belongs_to bank_019318
- acct_804F3FDA0 belongs_to bank_019593
- acct_803B72730 belongs_to bank_019705
- acct_80790D4B0 belongs_to bank_019723
- acct_80A2054B0 belongs_to bank_019740
- acct_80BC553D0 belongs_to bank_019818
- acct_80307F400 belongs_to bank_020
- acct_803617AB0 belongs_to bank_020
- acct_803986BA0 belongs_to bank_020
- acct_80213F020 belongs_to bank_021381
- acct_802526BC0 belongs_to bank_021381
- acct_80358FEC0 belongs_to bank_021381
- acct_80B1EF790 belongs_to bank_0218989
- acct_80DB34AF0 belongs_to bank_0218989
- acct_80B1C24D0 belongs_to bank_0219194
- acct_80CBB3D80 belongs_to bank_0225622
- acct_80C06A920 belongs_to bank_0229227
- acct_80CEBA090 belongs_to bank_0229227
- acct_80B108440 belongs_to bank_0230230
- acct_80EFE8C70 belongs_to bank_0232304
- acct_81155A100 belongs_to bank_0245611
- acct_808F63910 belongs_to bank_029944
- acct_8044DC5F0 belongs_to bank_029992
- acct_8069CB490 belongs_to bank_029992
- acct_80F5F6F80 belongs_to bank_0342052
- acct_802FD3B60 belongs_to bank_035323
- acct_1004286F0 belongs_to bank_070
- acct_80F006820 transfers_to acct_80F006820 amount: 1229105.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803986BA0 transfers_to acct_803986BA0 amount: 167.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B1C24D0 transfers_to acct_80B1C24D0 amount: 161.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811103E00 transfers_to acct_811103E00 amount: 37586.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8048B8870 transfers_to acct_8048B8870 amount: 348812.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8044DC5F0 transfers_to acct_8044DC5F0 amount: 111.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CEBA090 transfers_to acct_80CEBA090 amount: 140312.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F006820 transfers_to acct_80F006820 amount: 25.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80310F530 transfers_to acct_80310F530 amount: 98.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803591EB0 transfers_to acct_803591EB0 amount: 39.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803986BA0 transfers_to acct_803986BA0 amount: 17864.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810659180 transfers_to acct_810659180 amount: 107.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8038E0360 transfers_to acct_8038E0360 amount: 73.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802526BC0 transfers_to acct_802526BC0 amount: 502663.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802526BC0 transfers_to acct_802526BC0 amount: 123.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803617AB0 transfers_to acct_8048B8870 amount: 15563.86 Yuan via: Credit Card timestamp: 2022/09/01 00:05
- acct_80F994A20 transfers_to acct_80F994A20 amount: 131.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80358FEC0 transfers_to acct_80358FEC0 amount: 31.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B1EF790 transfers_to acct_80B1EF790 amount: 761356.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_8069CB490 amount: 11078.20 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_810F46830 transfers_to acct_810F46830 amount: 46592.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_8069CB490 amount: 4172.01 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80CA30D50 transfers_to acct_80CA30D50 amount: 130449.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8084CB7B0 transfers_to acct_8084CB7B0 amount: 897038.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80790D4B0 transfers_to acct_80790D4B0 amount: 10460.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F91F20 transfers_to acct_802F91F20 amount: 5259.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A2054B0 transfers_to acct_80A2054B0 amount: 60.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803578070 transfers_to acct_803578070 amount: 26969861.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808F63E90 transfers_to acct_808F63E90 amount: 118.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80392E1B0 transfers_to acct_80392E1B0 amount: 15673.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EFE8C70 transfers_to acct_80EFE8C70 amount: 67941.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802FC9EE0 transfers_to acct_802FC9EE0 amount: 29.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803617AB0 transfers_to acct_8048B8870 amount: 65995.71 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_803B72730 transfers_to acct_803B72730 amount: 4010455.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8114B8F60 transfers_to acct_8114B8F60 amount: 166213.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804F3FDA0 transfers_to acct_804F3FDA0 amount: 65647.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F0123A0 transfers_to acct_80F0123A0 amount: 6013.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80213EFD0 transfers_to acct_80213EFD0 amount: 1810334.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286F0 transfers_to acct_8114ADC00 amount: 1480765.63 Yuan via: Cash timestamp: 2022/09/01 00:17
- acct_8114C15B0 transfers_to acct_8114C15B0 amount: 210938.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DB34AF0 transfers_to acct_80DB34AF0 amount: 64230.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B1C24D0 transfers_to acct_80B1C24D0 amount: 285062.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286F0 transfers_to acct_8114ADC00 amount: 556037.45 Yuan via: Cheque timestamp: 2022/09/01 00:19
- acct_80358FE70 transfers_to acct_80358FE70 amount: 1571548.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803617AB0 transfers_to acct_8048B8870 amount: 27575.54 Yuan via: Cash timestamp: 2022/09/01 00:20
- acct_8036A9060 transfers_to acct_8036A9060 amount: 4191.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802FD98D0 transfers_to acct_802FD98D0 amount: 12721.66 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_80213F520 transfers_to acct_80213F520 amount: 2746.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803B72730 transfers_to acct_803B72730 amount: 84.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BC9F6D0 transfers_to acct_80BC9F6D0 amount: 1755173.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804F3F030 transfers_to acct_804F3F030 amount: 558640.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F608230 transfers_to acct_80F608230 amount: 88.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802FBF190 transfers_to acct_802FBF190 amount: 45.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8035D5F00 transfers_to acct_8035D5F00 amount: 35.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FBF190 transfers_to acct_802FBF190 amount: 6678.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80358FE70 transfers_to acct_80358FE70 amount: 139.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80392E1B0 transfers_to acct_80392E1B0 amount: 79.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803617AB0 transfers_to acct_803617AB0 amount: 105.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808F63910 transfers_to acct_80213EFD0 amount: 160.65 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_8114ADC00 amount: 175655.41 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_81155A100 transfers_to acct_81155A100 amount: 154.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:47
- acct_803617AB0 transfers_to acct_803618320 amount: 15054381.00 Yuan via: Cheque timestamp: 2022/09/01 00:58
- acct_1004286F0 transfers_to acct_80B1C24D0 amount: 10340.98 Yuan via: Credit Card timestamp: 2022/09/01 01:07
- acct_81156F240 transfers_to acct_81156F240 amount: 65.48 Yuan via: Reinvestment timestamp: 2022/09/01 01:08
- acct_1004286F0 transfers_to acct_80B1C24D0 amount: 6020.66 Yuan via: Cash timestamp: 2022/09/01 01:25
- acct_1004286F0 transfers_to acct_802FBF190 amount: 43829.80 Yuan via: Cash timestamp: 2022/09/01 01:30
- acct_80B117650 transfers_to acct_80B117650 amount: 47.93 Yuan via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286F0 transfers_to acct_802FBF190 amount: 80219.92 Yuan via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286F0 transfers_to acct_8036A9060 amount: 14066.82 Yuan via: Cheque timestamp: 2022/09/01 01:53
- acct_1004286F0 transfers_to acct_80307F400 amount: 6156.75 Yuan via: Cheque timestamp: 2022/09/01 02:07
- acct_1004286F0 transfers_to acct_802F75BC0 amount: 34645.60 Yuan via: Cheque timestamp: 2022/09/01 02:11
- acct_1004286F0 transfers_to acct_802F75BC0 amount: 2914.68 Yuan via: Cash timestamp: 2022/09/01 02:13
- acct_802FF8D80 transfers_to acct_803617AB0 amount: 129047.36 Yuan via: ACH timestamp: 2022/09/01 02:30
- acct_1004286F0 transfers_to acct_8114C15B0 amount: 13556.03 Yuan via: Cheque timestamp: 2022/09/01 02:40
- acct_1004286F0 transfers_to acct_8114C15B0 amount: 0.42 Yuan via: Cash timestamp: 2022/09/01 02:45
- acct_802FF8D80 transfers_to acct_803617AB0 amount: 535860.03 Yuan via: Cash timestamp: 2022/09/01 02:49
- acct_802FF8D80 transfers_to acct_803617AB0 amount: 718207.76 Yuan via: Cheque timestamp: 2022/09/01 02:56
- acct_8036A9060 transfers_to acct_8036A9060 amount: 35.02 Yuan via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80EFE8C70 transfers_to acct_80EFE8C70 amount: 105.96 Yuan via: Reinvestment timestamp: 2022/09/01 03:03
- acct_1004286F0 transfers_to acct_810659180 amount: 33214.26 Yuan via: Cheque timestamp: 2022/09/01 03:03
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 19785.24 Yuan via: Cheque timestamp: 2022/09/01 03:25
- acct_1004286F0 transfers_to acct_810659180 amount: 39899.97 Yuan via: Credit Card timestamp: 2022/09/01 03:25
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 9787.16 Yuan via: Credit Card timestamp: 2022/09/01 03:27
- acct_1004286F0 transfers_to acct_8114B8F60 amount: 347.08 Yuan via: Credit Card timestamp: 2022/09/01 03:33
- acct_1004286F0 transfers_to acct_81156F240 amount: 81892.88 Yuan via: Cheque timestamp: 2022/09/01 03:41
- acct_1004286F0 transfers_to acct_8114B8F60 amount: 1785.53 Yuan via: Cheque timestamp: 2022/09/01 03:52
- acct_1004286F0 transfers_to acct_81156F240 amount: 13447.92 Yuan via: Credit Card timestamp: 2022/09/01 03:59
- acct_80BC9F6D0 transfers_to acct_80BC9F6D0 amount: 43.35 Yuan via: Reinvestment timestamp: 2022/09/01 04:22
- acct_802FCB7F0 transfers_to acct_802FCB7F0 amount: 29.82 Yuan via: Reinvestment timestamp: 2022/09/01 04:50
- acct_810F46830 transfers_to acct_810F46830 amount: 131.67 Yuan via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80C06A920 transfers_to acct_80C06A920 amount: 61.60 Yuan via: Reinvestment timestamp: 2022/09/01 05:23
- acct_1004286F0 transfers_to acct_802374C40 amount: 10532.96 Yuan via: Cheque timestamp: 2022/09/01 05:30
- acct_1004286F0 transfers_to acct_803939CC0 amount: 115607.02 Yuan via: Cash timestamp: 2022/09/01 05:40
- acct_803617AB0 transfers_to acct_80C06A920 amount: 125461.31 Yuan via: Credit Card timestamp: 2022/09/01 05:42
- acct_803617AB0 transfers_to acct_80C06A920 amount: 240585.12 Yuan via: ACH timestamp: 2022/09/01 05:42
- acct_803617AB0 transfers_to acct_80C06A920 amount: 424886.64 Yuan via: Cheque timestamp: 2022/09/01 05:52
- acct_1004286F0 transfers_to acct_802374C40 amount: 13662.48 Yuan via: Cash timestamp: 2022/09/01 05:52
- acct_1004286F0 transfers_to acct_803939CC0 amount: 120902.11 Yuan via: Cheque timestamp: 2022/09/01 05:54
- acct_1004286F0 transfers_to acct_803B72730 amount: 15000.73 Yuan via: Cheque timestamp: 2022/09/01 06:43
- acct_804F3F030 transfers_to acct_804F3F030 amount: 68.24 Yuan via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8036A9060 transfers_to acct_8036A9060 amount: 197.82 Yuan via: ACH timestamp: 2022/09/01 07:01
- acct_8036A9060 transfers_to acct_8036A9060 amount: 358.17 Yuan via: ACH timestamp: 2022/09/01 07:08
- acct_8036A9060 transfers_to acct_8036A9060 amount: 392.18 Yuan via: ACH timestamp: 2022/09/01 07:18
- acct_80CEBA090 transfers_to acct_8114ADC00 amount: 12233.08 Yuan via: Credit Card timestamp: 2022/09/01 07:31
- acct_80CEBA090 transfers_to acct_8114ADC00 amount: 1013.21 Yuan via: Cash timestamp: 2022/09/01 07:33
- acct_80CEBA090 transfers_to acct_8114ADC00 amount: 304.83 Yuan via: ACH timestamp: 2022/09/01 07:36
- acct_80CEBA090 transfers_to acct_8114ADC00 amount: 326.46 Yuan via: Wire timestamp: 2022/09/01 07:42
- acct_80CEBA090 transfers_to acct_8114ADC00 amount: 18437.57 Yuan via: Cheque timestamp: 2022/09/01 07:51
- acct_811B4E090 transfers_to acct_811B4E090 amount: 1087082.51 Yuan via: Reinvestment timestamp: 2022/09/01 08:24
- acct_802FD98D0 transfers_to acct_802FD98D0 amount: 48.22 Yuan via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80307F400 transfers_to acct_80307F400 amount: 20656882.33 Yuan via: Reinvestment timestamp: 2022/09/01 08:39
- acct_1004286F0 transfers_to acct_80310F530 amount: 6571.89 Yuan via: Cheque timestamp: 2022/09/01 08:46
- acct_1004286F0 transfers_to acct_80310F530 amount: 441.55 Yuan via: Cash timestamp: 2022/09/01 08:48
- acct_1004286F0 transfers_to acct_80310F530 amount: 538.83 Yuan via: Credit Card timestamp: 2022/09/01 08:54
- acct_1004286F0 transfers_to acct_8038DC8B0 amount: 4410920.64 Yuan via: Cheque timestamp: 2022/09/01 09:39
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- acct_808F63910 transfers_to acct_80BC553D0 amount: 116172.89 Yuan via: Cheque timestamp: 2022/09/07 04:03
- acct_1004286F0 transfers_to acct_802F75BC0 amount: 34645.60 Yuan via: Cheque timestamp: 2022/09/07 04:09
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- acct_1004286F0 transfers_to acct_811103E00 amount: 21939.91 Yuan via: Cheque timestamp: 2022/09/07 07:08
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- acct_1004286F0 transfers_to acct_811103E00 amount: 3281.60 Yuan via: Credit Card timestamp: 2022/09/07 07:22
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- acct_1004286F0 transfers_to acct_810659180 amount: 33214.26 Yuan via: Cheque timestamp: 2022/09/07 22:18
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- acct_1004286F0 transfers_to acct_810659180 amount: 86889.07 Yuan via: Cheque timestamp: 2022/09/09 00:28
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- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/09 17:48
- acct_80CEBA090 transfers_to acct_80F9AED20 amount: 901611.18 Yuan via: ACH timestamp: 2022/09/09 17:52
- acct_80CEBA090 transfers_to acct_80F9AED20 amount: 105448.87 Yuan via: Credit Card timestamp: 2022/09/09 17:55
- acct_80CEBA090 transfers_to acct_80F9AED20 amount: 382490.93 Yuan via: Cash timestamp: 2022/09/09 17:59
- acct_1004286F0 transfers_to acct_80B1C24D0 amount: 10340.98 Yuan via: Credit Card timestamp: 2022/09/09 18:00
- acct_1004286F0 transfers_to acct_80BC9F6D0 amount: 9881.31 Yuan via: Credit Card timestamp: 2022/09/09 18:03
- acct_1004286F0 transfers_to acct_80B1C24D0 amount: 6020.66 Yuan via: Cash timestamp: 2022/09/09 18:03
- acct_1004286F0 transfers_to acct_80BC9F6D0 amount: 2954.77 Yuan via: Cheque timestamp: 2022/09/09 18:15
- acct_1004286F0 transfers_to acct_80EFE8C70 amount: 21801.77 Yuan via: Cheque timestamp: 2022/09/09 18:30
- acct_1004286F0 transfers_to acct_802374C40 amount: 10532.96 Yuan via: Cheque timestamp: 2022/09/09 19:23
- acct_1004286F0 transfers_to acct_802374C40 amount: 13662.48 Yuan via: Cash timestamp: 2022/09/09 19:23
- acct_803617AB0 transfers_to acct_80C06A920 amount: 240585.12 Yuan via: ACH timestamp: 2022/09/09 20:02
- acct_803617AB0 transfers_to acct_80C06A920 amount: 424886.64 Yuan via: Cheque timestamp: 2022/09/09 20:19
- acct_803617AB0 transfers_to acct_80C06A920 amount: 125461.31 Yuan via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286F0 transfers_to acct_8036A9060 amount: 14066.82 Yuan via: Cheque timestamp: 2022/09/09 20:55
- acct_1004286F0 transfers_to acct_803986BA0 amount: 9892.17 Yuan via: Cash timestamp: 2022/09/09 21:44
- acct_1004286F0 transfers_to acct_803986BA0 amount: 2764.96 Yuan via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286F0 transfers_to acct_803B72730 amount: 15000.73 Yuan via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286F0 transfers_to acct_802FBF190 amount: 43829.80 Yuan via: Cash timestamp: 2022/09/09 22:02
- acct_1004286F0 transfers_to acct_802FBF190 amount: 80219.92 Yuan via: Cheque timestamp: 2022/09/09 22:16
- acct_8036A9060 transfers_to acct_8036A9060 amount: 392.18 Yuan via: ACH timestamp: 2022/09/09 23:05
- acct_8036A9060 transfers_to acct_8036A9060 amount: 358.17 Yuan via: ACH timestamp: 2022/09/09 23:13
- acct_8036A9060 transfers_to acct_8036A9060 amount: 197.82 Yuan via: ACH timestamp: 2022/09/09 23:24
- acct_808F63910 transfers_to acct_80BC553D0 amount: 116172.89 Yuan via: Cheque timestamp: 2022/09/09 23:35
- acct_808F63910 transfers_to acct_80BC553D0 amount: 21409.60 Yuan via: Credit Card timestamp: 2022/09/09 23:52
- acct_1004286F0 transfers_to acct_8038DC8B0 amount: 4410920.64 Yuan via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286F0 transfers_to acct_8038DC8B0 amount: 3262492.65 Yuan via: Cash timestamp: 2022/09/09 23:58
- acct_808F63910 transfers_to acct_80213F520 amount: 119.69 Yuan via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286F0 transfers_to acct_8035D5F00 amount: 210.53 Yuan via: Credit Card timestamp: 2022/09/10 02:49
- acct_1004286F0 transfers_to acct_8035D5F00 amount: 2869.01 Yuan via: Cheque timestamp: 2022/09/10 02:54
- acct_803617AB0 transfers_to acct_804F3FDA0 amount: 6144.46 Yuan via: Cheque timestamp: 2022/09/10 05:20
- acct_1004286F0 transfers_to acct_803578070 amount: 863.44 Yuan via: Credit Card timestamp: 2022/09/10 07:53
- acct_1004286F0 transfers_to acct_803578070 amount: 188.38 Yuan via: Cheque timestamp: 2022/09/10 07:58
- acct_1004286F0 transfers_to acct_810659180 amount: 33214.26 Yuan via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286F0 transfers_to acct_810659180 amount: 39899.97 Yuan via: Credit Card timestamp: 2022/09/10 08:28
- acct_1004286F0 transfers_to acct_803591EB0 amount: 683.17 Yuan via: Cheque timestamp: 2022/09/10 08:46
- acct_1004286F0 transfers_to acct_803591EB0 amount: 1939.41 Yuan via: Cash timestamp: 2022/09/10 08:54
- acct_1004286F0 transfers_to acct_802374C40 amount: 10532.96 Yuan via: Cheque timestamp: 2022/09/10 09:46
- acct_1004286F0 transfers_to acct_802374C40 amount: 13662.48 Yuan via: Cash timestamp: 2022/09/10 09:56
- acct_808F63910 transfers_to acct_80BC553D0 amount: 116172.89 Yuan via: Cheque timestamp: 2022/09/10 10:35
- acct_808F63910 transfers_to acct_80BC553D0 amount: 21409.60 Yuan via: Credit Card timestamp: 2022/09/10 10:46
- acct_803591EB0 transfers_to acct_803617AB0 amount: 20358.82 Yuan via: ACH timestamp: 2022/09/10 14:12
- acct_803591EB0 transfers_to acct_803617AB0 amount: 39100.64 Yuan via: Cheque timestamp: 2022/09/10 14:16
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 414.93 Yuan via: Cash timestamp: 2022/09/10 15:14
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 820.64 Yuan via: Credit Card timestamp: 2022/09/10 15:19
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 110.87 Yuan via: ACH timestamp: 2022/09/10 15:24
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 3631.87 Yuan via: Cheque timestamp: 2022/09/10 15:29
- acct_1004286F0 transfers_to acct_8114C15B0 amount: 13556.03 Yuan via: Cheque timestamp: 2022/09/10 18:06
- acct_1004286F0 transfers_to acct_8114C15B0 amount: 0.42 Yuan via: Cash timestamp: 2022/09/10 18:08
- acct_8036A9060 transfers_to acct_8036A9060 amount: 358.17 Yuan via: ACH timestamp: 2022/09/10 18:37
- acct_8036A9060 transfers_to acct_8036A9060 amount: 197.82 Yuan via: ACH timestamp: 2022/09/10 18:38
- acct_8036A9060 transfers_to acct_8036A9060 amount: 392.18 Yuan via: ACH timestamp: 2022/09/10 18:59
- acct_1004286F0 transfers_to acct_8114B8F60 amount: 347.08 Yuan via: Credit Card timestamp: 2022/09/10 20:46
- acct_1004286F0 transfers_to acct_8114B8F60 amount: 1785.53 Yuan via: Cheque timestamp: 2022/09/10 20:59
- acct_1004286F0 transfers_to acct_803B72730 amount: 15000.73 Yuan via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 9787.16 Yuan via: Credit Card timestamp: 2022/09/10 21:34
- acct_1004286F0 transfers_to acct_811103E00 amount: 21939.91 Yuan via: Cheque timestamp: 2022/09/10 21:39
- acct_1004286F0 transfers_to acct_811103E00 amount: 3281.60 Yuan via: Credit Card timestamp: 2022/09/10 21:45
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 19785.24 Yuan via: Cheque timestamp: 2022/09/10 21:47
- acct_1004286F0 transfers_to acct_811103E00 amount: 4376.88 Yuan via: Cash timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 924
  Unique accounts: 71
  Total volume: 337,572,816.00
  Avg transaction: 365,338.55
  Time span: 837 units
  Max out-degree: 588 (node: 070_1004286F0)
  Max in-degree: 44 (node: 0229227_80CEBA090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)