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_01757) ===

**Nodes:**
- acct_802F722F0 (type: Account)
- acct_803107AE0 (type: Account)
- acct_80360C8C0 (type: Account)
- acct_8075278F0 (type: Account)
- acct_80AF232B0 (type: Account)
- acct_812896390 (type: Account)
- acct_80DB165E0 (type: Account)
- acct_80CAC85A0 (type: Account)
- acct_80EFBEA90 (type: Account)
- acct_8007B8090 (type: Account)
- acct_8011FD100 (type: Account)
- acct_80309E420 (type: Account)
- acct_8048A10E0 (type: Account)
- acct_804C8BF40 (type: Account)
- acct_80834F630 (type: Account)
- acct_808F64610 (type: Account)
- acct_80C2E9640 (type: Account)
- acct_80F7F7C50 (type: Account)
- acct_801AAB6A0 (type: Account)
- acct_804D81BF0 (type: Account)
- acct_80302BB20 (type: Account)
- acct_81490E0B0 (type: Account)
- acct_8063D92F0 (type: Account)
- acct_8035D5A00 (type: Account)
- acct_80EF9FA20 (type: Account)
- acct_8037D2310 (type: Account)
- acct_8084D0690 (type: Account)
- acct_80F0ED070 (type: Account)
- acct_803682670 (type: Account)
- acct_8047B1F40 (type: Account)
- acct_804895770 (type: Account)
- acct_80B12F610 (type: Account)
- acct_807E52800 (type: Account)
- acct_8047E54E0 (type: Account)
- acct_80AA14380 (type: Account)
- acct_8110F28B0 (type: Account)
- acct_80A81EDA0 (type: Account)
- acct_80EFB1420 (type: Account)
- acct_810734970 (type: Account)
- acct_802699B80 (type: Account)
- acct_80308DE40 (type: Account)
- acct_8031EA330 (type: Account)
- acct_803591EB0 (type: Account)
- acct_8038FEC70 (type: Account)
- acct_8030FAD70 (type: Account)
- acct_8036B1850 (type: Account)
- acct_80F99A6F0 (type: Account)
- acct_80302EEC0 (type: Account)
- acct_803087160 (type: Account)
- acct_8084D7030 (type: Account)
- acct_811B343B0 (type: Account)
- acct_812DFDAD0 (type: Account)
- acct_80358F6D0 (type: Account)
- acct_8037CCEC0 (type: Account)
- acct_812C2DDA0 (type: Account)
- acct_8040AECB0 (type: Account)
- acct_809449C90 (type: Account)
- acct_80AF1B520 (type: Account)
- acct_80B8C9E60 (type: Account)
- acct_80CEB6C60 (type: Account)
- acct_807EF9950 (type: Account)
- acct_80EF42C50 (type: Account)
- acct_80169B340 (type: Account)
- acct_80216A660 (type: Account)
- acct_8031E9EA0 (type: Account)
- acct_8039816B0 (type: Account)
- acct_809CDF720 (type: Account)
- acct_8084D0140 (type: Account)
- acct_80750B770 (type: Account)
- acct_80D9C7890 (type: Account)
- acct_811B52730 (type: Account)
- acct_80B15D090 (type: Account)
- acct_802F82150 (type: Account)
- acct_80309E240 (type: Account)
- acct_8036AD8B0 (type: Account)
- acct_804C7A0C0 (type: Account)
- acct_80CAE1D70 (type: Account)
- acct_80D9A06E0 (type: Account)
- acct_80DA01EF0 (type: Account)
- acct_812E0AAF0 (type: Account)
- acct_81231C010 (type: Account)
- acct_80EF4C6C0 (type: Account)
- acct_80751AF00 (type: Account)
- acct_80B143220 (type: Account)
- acct_80AA1FDC0 (type: Account)
- acct_809449CE0 (type: Account)
- acct_80308BB70 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006129 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_019723 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0239654 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_031765 (type: Bank)
- bank_038239 (type: Bank)
- bank_038253 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802F722F0 belongs_to bank_001267
- acct_803107AE0 belongs_to bank_001267
- acct_80360C8C0 belongs_to bank_001267
- acct_8075278F0 belongs_to bank_0013649
- acct_80AF232B0 belongs_to bank_0029191
- acct_812896390 belongs_to bank_0029191
- acct_80DB165E0 belongs_to bank_0030416
- acct_80CAC85A0 belongs_to bank_0030474
- acct_80EFBEA90 belongs_to bank_0036445
- acct_8007B8090 belongs_to bank_003
- acct_8011FD100 belongs_to bank_003
- acct_80309E420 belongs_to bank_003
- acct_8048A10E0 belongs_to bank_003
- acct_804C8BF40 belongs_to bank_003
- acct_80834F630 belongs_to bank_003
- acct_808F64610 belongs_to bank_003
- acct_80C2E9640 belongs_to bank_003
- acct_80F7F7C50 belongs_to bank_003
- acct_801AAB6A0 belongs_to bank_004
- acct_804D81BF0 belongs_to bank_004
- acct_80302BB20 belongs_to bank_005627
- acct_81490E0B0 belongs_to bank_005627
- acct_8063D92F0 belongs_to bank_006129
- acct_8035D5A00 belongs_to bank_008248
- acct_80EF9FA20 belongs_to bank_008248
- acct_8037D2310 belongs_to bank_009209
- acct_8084D0690 belongs_to bank_009209
- acct_80F0ED070 belongs_to bank_009209
- acct_803682670 belongs_to bank_009328
- acct_8047B1F40 belongs_to bank_009328
- acct_804895770 belongs_to bank_009328
- acct_80B12F610 belongs_to bank_009328
- acct_807E52800 belongs_to bank_009587
- acct_8047E54E0 belongs_to bank_009608
- acct_80AA14380 belongs_to bank_009691
- acct_8110F28B0 belongs_to bank_009691
- acct_80A81EDA0 belongs_to bank_013264
- acct_80EFB1420 belongs_to bank_0137079
- acct_810734970 belongs_to bank_0140257
- acct_802699B80 belongs_to bank_014
- acct_80308DE40 belongs_to bank_014
- acct_8031EA330 belongs_to bank_014
- acct_803591EB0 belongs_to bank_014
- acct_8038FEC70 belongs_to bank_014
- acct_8030FAD70 belongs_to bank_018067
- acct_8036B1850 belongs_to bank_018097
- acct_80F99A6F0 belongs_to bank_018097
- acct_80302EEC0 belongs_to bank_018107
- acct_803087160 belongs_to bank_018196
- acct_8084D7030 belongs_to bank_018196
- acct_811B343B0 belongs_to bank_018196
- acct_812DFDAD0 belongs_to bank_018196
- acct_80358F6D0 belongs_to bank_018200
- acct_8037CCEC0 belongs_to bank_018475
- acct_812C2DDA0 belongs_to bank_018475
- acct_8040AECB0 belongs_to bank_019477
- acct_809449C90 belongs_to bank_019477
- acct_80AF1B520 belongs_to bank_019477
- acct_80B8C9E60 belongs_to bank_019477
- acct_80CEB6C60 belongs_to bank_019723
- acct_807EF9950 belongs_to bank_019818
- acct_80EF42C50 belongs_to bank_019818
- acct_80169B340 belongs_to bank_020
- acct_80216A660 belongs_to bank_020
- acct_8031E9EA0 belongs_to bank_020
- acct_8039816B0 belongs_to bank_020
- acct_809CDF720 belongs_to bank_021381
- acct_8084D0140 belongs_to bank_0218989
- acct_80750B770 belongs_to bank_0219194
- acct_80D9C7890 belongs_to bank_0222965
- acct_811B52730 belongs_to bank_0225622
- acct_80B15D090 belongs_to bank_0230230
- acct_802F82150 belongs_to bank_023146
- acct_80309E240 belongs_to bank_023146
- acct_8036AD8B0 belongs_to bank_023146
- acct_804C7A0C0 belongs_to bank_023146
- acct_80CAE1D70 belongs_to bank_023146
- acct_80D9A06E0 belongs_to bank_0232304
- acct_80DA01EF0 belongs_to bank_0232304
- acct_812E0AAF0 belongs_to bank_0235308
- acct_81231C010 belongs_to bank_0239654
- acct_80EF4C6C0 belongs_to bank_029788
- acct_80751AF00 belongs_to bank_029944
- acct_80B143220 belongs_to bank_029992
- acct_80AA1FDC0 belongs_to bank_031765
- acct_809449CE0 belongs_to bank_038239
- acct_80308BB70 belongs_to bank_038253
- acct_1004286F0 belongs_to bank_070
- acct_8048A10E0 transfers_to acct_8048A10E0 amount: 844711.84 Yuan via: Reinvestment 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_808F64610 transfers_to acct_808F64610 amount: 55774.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286F0 transfers_to acct_80EFBEA90 amount: 924724.90 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_8075278F0 transfers_to acct_80B15D090 amount: 6927123.20 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_1004286F0 transfers_to acct_804C7A0C0 amount: 25173.09 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_809CDF720 transfers_to acct_809CDF720 amount: 17450.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D9A06E0 transfers_to acct_80D9A06E0 amount: 143.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803682670 transfers_to acct_803682670 amount: 16062.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812C2DDA0 transfers_to acct_812C2DDA0 amount: 47.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809449C90 transfers_to acct_809449C90 amount: 1947.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8084D7030 transfers_to acct_8084D7030 amount: 1184.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803591EB0 transfers_to acct_803591EB0 amount: 39.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286F0 transfers_to acct_80EFBEA90 amount: 7825.43 Yuan via: Cash 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_801AAB6A0 transfers_to acct_8036AD8B0 amount: 3247904.94 Yuan via: Wire timestamp: 2022/09/01 00:04
- acct_8037D2310 transfers_to acct_8037D2310 amount: 27.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AA14380 transfers_to acct_80AA14380 amount: 64209.44 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_80AF1B520 transfers_to acct_80AF1B520 amount: 43.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811B52730 transfers_to acct_811B52730 amount: 100.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80309E240 transfers_to acct_80309E240 amount: 528605.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B15D090 transfers_to acct_80B15D090 amount: 98850.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF232B0 transfers_to acct_80AF232B0 amount: 113.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8036B1850 transfers_to acct_8036B1850 amount: 156.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F0ED070 transfers_to acct_80F0ED070 amount: 38.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D9C7890 transfers_to acct_80D9C7890 amount: 85.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EF4C6C0 transfers_to acct_80EF4C6C0 amount: 1531171.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D9C7890 transfers_to acct_80D9C7890 amount: 776848.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810734970 transfers_to acct_810734970 amount: 14610.45 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_8075278F0 transfers_to acct_80B15D090 amount: 6458941.88 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_803087160 transfers_to acct_803087160 amount: 7461426.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007B8090 transfers_to acct_8007B8090 amount: 81.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D81BF0 transfers_to acct_804D81BF0 amount: 32.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809449CE0 transfers_to acct_809449C90 amount: 21518.76 Yuan via: Cheque timestamp: 2022/09/01 00:13
- acct_801AAB6A0 transfers_to acct_8036AD8B0 amount: 1731738.50 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_8084D0690 transfers_to acct_8084D0690 amount: 9101.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80750B770 transfers_to acct_80750B770 amount: 107.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B15D090 transfers_to acct_80B15D090 amount: 163.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80308DE40 transfers_to acct_80308DE40 amount: 166.59 Yuan via: Reinvestment 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_8047B1F40 transfers_to acct_8047B1F40 amount: 124254.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F722F0 transfers_to acct_802F722F0 amount: 23.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8075278F0 transfers_to acct_80B15D090 amount: 171846.53 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_80B8C9E60 transfers_to acct_80B8C9E60 amount: 109.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286F0 transfers_to acct_80F0ED070 amount: 1440.72 Yuan via: Cheque timestamp: 2022/09/01 00:19
- acct_803087160 transfers_to acct_803087160 amount: 150.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007B8090 transfers_to acct_8007B8090 amount: 1577771.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CEB6C60 transfers_to acct_80CEB6C60 amount: 67.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- 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_8035D5A00 transfers_to acct_8035D5A00 amount: 5905.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011FD100 transfers_to acct_8011FD100 amount: 1113812.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80308BB70 transfers_to acct_1004286F0 amount: 0.01 Yuan via: Cash timestamp: 2022/09/01 00:22
- acct_811B52730 transfers_to acct_811B52730 amount: 824372.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286F0 transfers_to acct_8084D0140 amount: 35217.79 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286F0 transfers_to acct_80EFBEA90 amount: 6437.60 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_80302BB20 transfers_to acct_80302BB20 amount: 103.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803682670 transfers_to acct_803682670 amount: 44.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286F0 transfers_to acct_804C7A0C0 amount: 9699.12 Yuan via: Credit Card 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_80308DE40 transfers_to acct_80308DE40 amount: 81614240.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80302EEC0 transfers_to acct_80302EEC0 amount: 368637.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80169B340 transfers_to acct_80169B340 amount: 2209975.49 Yuan via: Reinvestment 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_80A81EDA0 transfers_to acct_80A81EDA0 amount: 84135.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286F0 transfers_to acct_8084D0140 amount: 17964.50 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 122.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8037CCEC0 transfers_to acct_8037CCEC0 amount: 58915.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AF232B0 transfers_to acct_80AF232B0 amount: 16763.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8039816B0 transfers_to acct_8039816B0 amount: 72.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8075278F0 transfers_to acct_80B15D090 amount: 3336918.23 Yuan via: Cash timestamp: 2022/09/01 00:27
- acct_807E52800 transfers_to acct_807E52800 amount: 72.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031EA330 transfers_to acct_80360C8C0 amount: 18.88 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_803107AE0 transfers_to acct_803107AE0 amount: 3048709.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 4217.14 Yuan via: Cheque timestamp: 2022/09/01 00:30
- acct_8031EA330 transfers_to acct_80834F630 amount: 577.20 Yuan via: Cheque timestamp: 2022/09/01 00:32
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 18203.46 Yuan via: Credit Card timestamp: 2022/09/01 00:35
- acct_1004286F0 transfers_to acct_803087160 amount: 67977.20 Yuan via: Cash timestamp: 2022/09/01 00:42
- acct_1004286F0 transfers_to acct_803087160 amount: 529107.70 Yuan via: Cheque timestamp: 2022/09/01 00:44
- acct_1004286F0 transfers_to acct_803087160 amount: 144210.85 Yuan via: Credit Card timestamp: 2022/09/01 00:47
- 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_8011FD100 transfers_to acct_8011FD100 amount: 155.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004286F0 transfers_to acct_80B8C9E60 amount: 296985.09 Yuan via: Cheque timestamp: 2022/09/01 01:04
- acct_812896390 transfers_to acct_812896390 amount: 37884.18 Yuan via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80AA14380 transfers_to acct_80AA14380 amount: 146.17 Yuan via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8075278F0 transfers_to acct_80CAC85A0 amount: 267.47 Yuan via: Wire timestamp: 2022/09/01 02:33
- acct_8075278F0 transfers_to acct_80CAC85A0 amount: 1091.38 Yuan via: Cheque timestamp: 2022/09/01 02:41
- acct_1004286F0 transfers_to acct_80CAE1D70 amount: 4916.69 Yuan via: Cheque timestamp: 2022/09/01 02:49
- acct_1004286F0 transfers_to acct_80DB165E0 amount: 341.10 Yuan via: Cash timestamp: 2022/09/01 02:53
- acct_1004286F0 transfers_to acct_80DB165E0 amount: 50112.30 Yuan via: Cheque timestamp: 2022/09/01 02:59
- acct_807EF9950 transfers_to acct_807EF9950 amount: 26.07 Yuan via: Reinvestment timestamp: 2022/09/01 03:13
- acct_807E52800 transfers_to acct_807E52800 amount: 786930.83 Yuan via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80DA01EF0 transfers_to acct_80DA01EF0 amount: 76.36 Yuan via: Reinvestment timestamp: 2022/09/01 03:33
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash 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_80C2E9640 transfers_to acct_80C2E9640 amount: 3480.08 Yuan via: Reinvestment timestamp: 2022/09/01 03:46
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- acct_1004286F0 transfers_to acct_8039816B0 amount: 21976.46 Yuan via: Cheque timestamp: 2022/09/10 21:03
- acct_1004286F0 transfers_to acct_8039816B0 amount: 8574.51 Yuan via: Cash timestamp: 2022/09/10 21:06
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/10 21:24
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 116140.62 Yuan via: Cash timestamp: 2022/09/10 21:24
- acct_1004286F0 transfers_to acct_80F0ED070 amount: 1440.72 Yuan via: Cheque timestamp: 2022/09/10 21:38
- 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

SUMMARY STATISTICS:
  Total transactions: 1040
  Unique accounts: 88
  Total volume: 1,591,468,560.01
  Avg transaction: 1,530,258.23
  Time span: 928 units
  Max out-degree: 586 (node: 070_1004286F0)
  Max in-degree: 38 (node: 019477_809449C90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)