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_01758) ===

**Nodes:**
- acct_812DF3490 (type: Account)
- acct_803602280 (type: Account)
- acct_8038E9290 (type: Account)
- acct_811B4E860 (type: Account)
- acct_80B1BD8F0 (type: Account)
- acct_80D99BEC0 (type: Account)
- acct_812E36300 (type: Account)
- acct_80EF72BF0 (type: Account)
- acct_802FFF960 (type: Account)
- acct_803591030 (type: Account)
- acct_8036C0E10 (type: Account)
- acct_804C10380 (type: Account)
- acct_80079DBE0 (type: Account)
- acct_803591AF0 (type: Account)
- acct_81095A900 (type: Account)
- acct_802F6E540 (type: Account)
- acct_8036C3BA0 (type: Account)
- acct_8038E7300 (type: Account)
- acct_80A827840 (type: Account)
- acct_80356C690 (type: Account)
- acct_80358FDB0 (type: Account)
- acct_80B15E910 (type: Account)
- acct_80381CC80 (type: Account)
- acct_8047B1F40 (type: Account)
- acct_8038AC650 (type: Account)
- acct_8047DC190 (type: Account)
- acct_80790D240 (type: Account)
- acct_8038E99B0 (type: Account)
- acct_804F4A7A0 (type: Account)
- acct_80B1BD7B0 (type: Account)
- acct_80B5E7FE0 (type: Account)
- acct_8007CA680 (type: Account)
- acct_802B7DF10 (type: Account)
- acct_80306ECF0 (type: Account)
- acct_8035C7CE0 (type: Account)
- acct_803905CD0 (type: Account)
- acct_8038E8560 (type: Account)
- acct_8039A9B60 (type: Account)
- acct_803994FC0 (type: Account)
- acct_80E6073C0 (type: Account)
- acct_80E80F3E0 (type: Account)
- acct_805C1C820 (type: Account)
- acct_802F8AD80 (type: Account)
- acct_814422890 (type: Account)
- acct_80307B7D0 (type: Account)
- acct_8037E4550 (type: Account)
- acct_8095EB330 (type: Account)
- acct_80B52AD30 (type: Account)
- acct_80A005A40 (type: Account)
- acct_8038E6690 (type: Account)
- acct_80AA1AEF0 (type: Account)
- acct_80CEBC300 (type: Account)
- acct_812E0B1F0 (type: Account)
- acct_811B4F0F0 (type: Account)
- acct_8038EA360 (type: Account)
- acct_803591B90 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006276 (type: Bank)
- bank_008248 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_015055 (type: Bank)
- bank_018067 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_023146 (type: Bank)
- bank_025536 (type: Bank)
- bank_02915 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0321967 (type: Bank)
- bank_035637 (type: Bank)
- bank_039083 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812DF3490 belongs_to bank_0012278
- acct_803602280 belongs_to bank_001267
- acct_8038E9290 belongs_to bank_001267
- acct_811B4E860 belongs_to bank_0013649
- acct_80B1BD8F0 belongs_to bank_0018135
- acct_80D99BEC0 belongs_to bank_0021615
- acct_812E36300 belongs_to bank_0030465
- acct_80EF72BF0 belongs_to bank_0030474
- acct_802FFF960 belongs_to bank_003
- acct_803591030 belongs_to bank_003
- acct_8036C0E10 belongs_to bank_003
- acct_804C10380 belongs_to bank_003
- acct_80079DBE0 belongs_to bank_004
- acct_803591AF0 belongs_to bank_004
- acct_81095A900 belongs_to bank_004
- acct_802F6E540 belongs_to bank_005627
- acct_8036C3BA0 belongs_to bank_005627
- acct_8038E7300 belongs_to bank_005627
- acct_80A827840 belongs_to bank_006276
- acct_80356C690 belongs_to bank_008248
- acct_80358FDB0 belongs_to bank_008248
- acct_80B15E910 belongs_to bank_008248
- acct_80381CC80 belongs_to bank_009328
- acct_8047B1F40 belongs_to bank_009328
- acct_8038AC650 belongs_to bank_009571
- acct_8047DC190 belongs_to bank_009571
- acct_80790D240 belongs_to bank_009571
- acct_8038E99B0 belongs_to bank_009587
- acct_804F4A7A0 belongs_to bank_0112733
- acct_80B1BD7B0 belongs_to bank_0120193
- acct_80B5E7FE0 belongs_to bank_0128853
- acct_8007CA680 belongs_to bank_014
- acct_802B7DF10 belongs_to bank_015055
- acct_80306ECF0 belongs_to bank_018067
- acct_8035C7CE0 belongs_to bank_018196
- acct_803905CD0 belongs_to bank_018196
- acct_8038E8560 belongs_to bank_018200
- acct_8039A9B60 belongs_to bank_018200
- acct_803994FC0 belongs_to bank_018475
- acct_80E6073C0 belongs_to bank_019318
- acct_80E80F3E0 belongs_to bank_019477
- acct_805C1C820 belongs_to bank_019593
- acct_802F8AD80 belongs_to bank_021381
- acct_814422890 belongs_to bank_0218989
- acct_80307B7D0 belongs_to bank_023146
- acct_8037E4550 belongs_to bank_023146
- acct_8095EB330 belongs_to bank_023146
- acct_80B52AD30 belongs_to bank_025536
- acct_80A005A40 belongs_to bank_02915
- acct_8038E6690 belongs_to bank_029788
- acct_80AA1AEF0 belongs_to bank_029944
- acct_80CEBC300 belongs_to bank_029944
- acct_812E0B1F0 belongs_to bank_029992
- acct_811B4F0F0 belongs_to bank_0321967
- acct_8038EA360 belongs_to bank_035637
- acct_803591B90 belongs_to bank_039083
- acct_1004286F0 belongs_to bank_070
- acct_802FFF960 transfers_to acct_802FFF960 amount: 101.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80358FDB0 transfers_to acct_80358FDB0 amount: 501989.74 Yuan via: ACH timestamp: 2022/09/01 00:03
- acct_80358FDB0 transfers_to acct_804F4A7A0 amount: 5504678.46 Rupee via: ACH timestamp: 2022/09/01 00:03
- acct_80356C690 transfers_to acct_803602280 amount: 974730.29 Yuan via: Cheque timestamp: 2022/09/01 00:04
- acct_80CEBC300 transfers_to acct_80CEBC300 amount: 125491.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80356C690 transfers_to acct_803602280 amount: 391649.68 Yuan via: Cash timestamp: 2022/09/01 00:05
- acct_8038E9290 transfers_to acct_8038E9290 amount: 65.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804C10380 transfers_to acct_804C10380 amount: 8236600.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80079DBE0 transfers_to acct_80079DBE0 amount: 73.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F8AD80 transfers_to acct_802F8AD80 amount: 167.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CEBC300 transfers_to acct_80CEBC300 amount: 26.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80790D240 transfers_to acct_80790D240 amount: 48.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814422890 transfers_to acct_814422890 amount: 24668.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812DF3490 transfers_to acct_812DF3490 amount: 158.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80790D240 transfers_to acct_80790D240 amount: 1832689.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803905CD0 transfers_to acct_803905CD0 amount: 10211.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E80F3E0 transfers_to acct_80E80F3E0 amount: 109.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A005A40 transfers_to acct_80A005A40 amount: 771965.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80306ECF0 transfers_to acct_80306ECF0 amount: 6732.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8038E7300 transfers_to acct_80CEBC300 amount: 92.68 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_803602280 transfers_to acct_803602280 amount: 2054438.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80356C690 transfers_to acct_803602280 amount: 67202.90 Yuan via: ACH 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_8039A9B60 transfers_to acct_8039A9B60 amount: 82.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811B4E860 transfers_to acct_811B4E860 amount: 5204.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8035C7CE0 transfers_to acct_8035C7CE0 amount: 72.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038E8560 transfers_to acct_8035C7CE0 amount: 39.18 Yuan via: Credit Card timestamp: 2022/09/01 00:24
- acct_8036C3BA0 transfers_to acct_8036C3BA0 amount: 467050.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805C1C820 transfers_to acct_805C1C820 amount: 113412.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80079DBE0 transfers_to acct_80079DBE0 amount: 190223.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8038E6690 transfers_to acct_8038E7300 amount: 46455.00 Yuan via: ACH timestamp: 2022/09/01 01:17
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_8095EB330 transfers_to acct_8095EB330 amount: 103.22 Yuan via: Reinvestment timestamp: 2022/09/01 01:43
- acct_803591AF0 transfers_to acct_803591AF0 amount: 36638.80 Yuan via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8038AC650 transfers_to acct_8038AC650 amount: 498076.13 Yuan via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 305276.48 Yuan via: Cash timestamp: 2022/09/01 02:52
- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 549463.89 Yuan via: Cheque timestamp: 2022/09/01 02:55
- acct_80358FDB0 transfers_to acct_80358FDB0 amount: 50.93 Yuan via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8039A9B60 transfers_to acct_8039A9B60 amount: 94470.88 Yuan via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8038AC650 transfers_to acct_8038AC650 amount: 7597.99 Yuan via: ACH timestamp: 2022/09/01 03:41
- acct_8038AC650 transfers_to acct_8038AC650 amount: 314.58 Yuan via: ACH timestamp: 2022/09/01 03:53
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/01 05:05
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 116140.62 Yuan via: Cash timestamp: 2022/09/01 05:22
- acct_8047DC190 transfers_to acct_81095A900 amount: 401.80 Yuan via: Cheque timestamp: 2022/09/01 06:39
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2094.12 Yuan via: Cash timestamp: 2022/09/01 06:45
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2518.51 Yuan via: Credit Card timestamp: 2022/09/01 06:47
- acct_8047DC190 transfers_to acct_81095A900 amount: 1525.95 Yuan via: Credit Card timestamp: 2022/09/01 06:49
- acct_803602280 transfers_to acct_80E6073C0 amount: 4758.72 Yuan via: Credit Card timestamp: 2022/09/01 07:14
- acct_803994FC0 transfers_to acct_803994FC0 amount: 2140834.88 Yuan via: Reinvestment timestamp: 2022/09/01 07:19
- acct_803602280 transfers_to acct_80E6073C0 amount: 7931.64 Yuan via: Cheque timestamp: 2022/09/01 07:27
- acct_803602280 transfers_to acct_80E6073C0 amount: 3557.48 Yuan via: Cash timestamp: 2022/09/01 07:27
- acct_80306ECF0 transfers_to acct_803905CD0 amount: 43143.87 Yuan via: Cheque timestamp: 2022/09/01 07:37
- acct_80306ECF0 transfers_to acct_803905CD0 amount: 19965.06 Yuan via: Credit Card timestamp: 2022/09/01 07:44
- acct_803602280 transfers_to acct_803602280 amount: 60.19 Yuan via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8038E6690 transfers_to acct_8038E8560 amount: 1405528.00 Yuan via: ACH timestamp: 2022/09/01 08:07
- acct_811B4F0F0 transfers_to acct_811B4E860 amount: 156162.09 Yuan via: ACH timestamp: 2022/09/01 08:23
- acct_802F8AD80 transfers_to acct_805C1C820 amount: 214.97 Yuan via: Cheque timestamp: 2022/09/01 08:28
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/01 08:31
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/01 08:35
- acct_8038E8560 transfers_to acct_811B4E860 amount: 200.85 Yuan via: Cheque timestamp: 2022/09/01 08:41
- acct_81095A900 transfers_to acct_814422890 amount: 7037.51 Yuan via: Credit Card timestamp: 2022/09/01 08:45
- acct_81095A900 transfers_to acct_814422890 amount: 2088.52 Yuan via: Cheque timestamp: 2022/09/01 08:51
- acct_80B1BD7B0 transfers_to acct_80B1BD7B0 amount: 73.48 Yuan via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80B1BD8F0 transfers_to acct_80B1BD8F0 amount: 1187.92 Yuan via: Reinvestment timestamp: 2022/09/01 10:28
- acct_803905CD0 transfers_to acct_8038AC650 amount: 11656.29 Yuan via: Cheque timestamp: 2022/09/01 10:51
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 1057.13 Yuan via: Credit Card timestamp: 2022/09/01 12:01
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 263.67 Yuan via: Cheque timestamp: 2022/09/01 12:24
- acct_80EF72BF0 transfers_to acct_80EF72BF0 amount: 928166.36 Yuan via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80E6073C0 transfers_to acct_80E6073C0 amount: 124.70 Yuan via: Reinvestment timestamp: 2022/09/01 14:27
- acct_804C10380 transfers_to acct_804C10380 amount: 104.41 Yuan via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 1039.24 Yuan via: Cheque timestamp: 2022/09/01 14:46
- acct_8038E8560 transfers_to acct_805C1C820 amount: 10962.84 Yuan via: Cheque timestamp: 2022/09/01 14:47
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 338.15 Yuan via: Credit Card timestamp: 2022/09/01 14:51
- acct_805C1C820 transfers_to acct_80D99BEC0 amount: 997.83 Yuan via: Cheque timestamp: 2022/09/01 15:22
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 34299.64 Yuan via: Cheque timestamp: 2022/09/01 15:35
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 5710.01 Yuan via: Cash timestamp: 2022/09/01 15:47
- acct_80356C690 transfers_to acct_80356C690 amount: 3039443.01 Yuan via: Reinvestment timestamp: 2022/09/01 15:48
- acct_1004286F0 transfers_to acct_8007CA680 amount: 1736.10 Yuan via: Cash timestamp: 2022/09/01 16:00
- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/01 16:07
- acct_8035C7CE0 transfers_to acct_8035C7CE0 amount: 4422.20 Yuan via: ACH timestamp: 2022/09/01 16:10
- acct_8035C7CE0 transfers_to acct_80A827840 amount: 660.27 US Dollar via: Cheque timestamp: 2022/09/01 16:10
- acct_80358FDB0 transfers_to acct_803591030 amount: 17448.38 Yuan via: ACH timestamp: 2022/09/01 16:13
- acct_802FFF960 transfers_to acct_802FFF960 amount: 483766.61 Yuan via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8037E4550 transfers_to acct_811B4E860 amount: 26521.38 Yuan via: Cheque timestamp: 2022/09/01 16:31
- acct_8037E4550 transfers_to acct_811B4E860 amount: 4448.49 Yuan via: Credit Card timestamp: 2022/09/01 16:51
- acct_80358FDB0 transfers_to acct_80358FDB0 amount: 18993.72 Yuan via: Reinvestment timestamp: 2022/09/01 16:55
- acct_8007CA680 transfers_to acct_8007CA680 amount: 52.60 Yuan via: Reinvestment timestamp: 2022/09/01 17:03
- acct_1004286F0 transfers_to acct_803602280 amount: 2959.31 Yuan via: Credit Card timestamp: 2022/09/01 17:04
- acct_1004286F0 transfers_to acct_803602280 amount: 793.57 Yuan via: Cash timestamp: 2022/09/01 17:17
- acct_1004286F0 transfers_to acct_803602280 amount: 6327.24 Yuan via: Cheque timestamp: 2022/09/01 17:19
- acct_814422890 transfers_to acct_814422890 amount: 24.41 Yuan via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8038E9290 transfers_to acct_8038E9290 amount: 4260.23 Yuan via: Reinvestment timestamp: 2022/09/01 17:37
- acct_802F8AD80 transfers_to acct_802F8AD80 amount: 127615362.03 Yuan via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80A005A40 transfers_to acct_80A005A40 amount: 12.03 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 209.96 Euro via: Credit Card timestamp: 2022/09/01 20:05
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 27.62 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_81095A900 transfers_to acct_81095A900 amount: 144.21 Yuan via: Reinvestment timestamp: 2022/09/01 20:22
- acct_8038E6690 transfers_to acct_8038E6690 amount: 91201.68 Yuan via: Reinvestment timestamp: 2022/09/01 20:40
- acct_80B1BD7B0 transfers_to acct_80B1BD7B0 amount: 442756.80 Yuan via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803591AF0 transfers_to acct_803591AF0 amount: 118.47 Yuan via: Reinvestment timestamp: 2022/09/01 20:45
- acct_8007CA680 transfers_to acct_8007CA680 amount: 1263788.12 Yuan via: Reinvestment timestamp: 2022/09/01 21:15
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 27132.36 Yuan via: Cheque timestamp: 2022/09/01 21:17
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 15954.47 Yuan via: Credit Card timestamp: 2022/09/01 21:24
- acct_804F4A7A0 transfers_to acct_804F4A7A0 amount: 2146.37 Rupee via: Reinvestment timestamp: 2022/09/01 21:43
- acct_803602280 transfers_to acct_804C10380 amount: 312427.21 Yuan via: Cheque timestamp: 2022/09/02 00:00
- acct_803602280 transfers_to acct_804C10380 amount: 363598.77 Yuan via: ACH timestamp: 2022/09/02 00:01
- acct_812E36300 transfers_to acct_80358FDB0 amount: 440.05 Yuan via: Credit Card timestamp: 2022/09/02 00:03
- acct_8038E7300 transfers_to acct_80CEBC300 amount: 58.49 Yuan via: Credit Card timestamp: 2022/09/02 00:03
- acct_8038E8560 transfers_to acct_8038E8560 amount: 395.95 Yuan via: ACH timestamp: 2022/09/02 00:15
- acct_8038E8560 transfers_to acct_80B52AD30 amount: 50.45 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_80307B7D0 transfers_to acct_8007CA680 amount: 340.44 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_802F6E540 transfers_to acct_80CEBC300 amount: 69.19 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_80358FDB0 transfers_to acct_803591AF0 amount: 29479.10 Yuan via: ACH timestamp: 2022/09/02 00:25
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/02 02:32
- acct_803905CD0 transfers_to acct_8038AC650 amount: 11656.29 Yuan via: Cheque timestamp: 2022/09/02 02:37
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 27.62 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 209.96 Euro via: Credit Card timestamp: 2022/09/02 02:44
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/02 02:53
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 34299.64 Yuan via: Cheque timestamp: 2022/09/02 03:04
- acct_8037E4550 transfers_to acct_811B4E860 amount: 26521.38 Yuan via: Cheque timestamp: 2022/09/02 03:07
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 5710.01 Yuan via: Cash timestamp: 2022/09/02 03:13
- acct_8037E4550 transfers_to acct_811B4E860 amount: 4448.49 Yuan via: Credit Card timestamp: 2022/09/02 03:14
- acct_803905CD0 transfers_to acct_812DF3490 amount: 241.15 Yuan via: Cheque timestamp: 2022/09/02 03:15
- acct_803905CD0 transfers_to acct_812DF3490 amount: 1286.81 Yuan via: Credit Card timestamp: 2022/09/02 03:23
- acct_80B1BD8F0 transfers_to acct_80B1BD7B0 amount: 12288.57 Yuan via: ACH timestamp: 2022/09/02 04:53
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 449.82 Yuan via: Credit Card timestamp: 2022/09/02 05:09
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 242.41 Yuan via: Wire timestamp: 2022/09/02 05:16
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- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/04 00:08
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- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/05 07:44
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- acct_802F8AD80 transfers_to acct_805C1C820 amount: 214.97 Yuan via: Cheque timestamp: 2022/09/06 04:00
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- acct_805C1C820 transfers_to acct_80D99BEC0 amount: 997.83 Yuan via: Cheque timestamp: 2022/09/06 06:10
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- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/06 17:46
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- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 305276.48 Yuan via: Cash timestamp: 2022/09/07 03:02
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 34299.64 Yuan via: Cheque timestamp: 2022/09/07 05:11
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 5710.01 Yuan via: Cash timestamp: 2022/09/07 05:22
- acct_1004286F0 transfers_to acct_803602280 amount: 2959.31 Yuan via: Credit Card timestamp: 2022/09/07 06:32
- acct_1004286F0 transfers_to acct_803602280 amount: 6327.24 Yuan via: Cheque timestamp: 2022/09/07 06:41
- acct_1004286F0 transfers_to acct_803602280 amount: 793.57 Yuan via: Cash timestamp: 2022/09/07 06:50
- acct_8038E8560 transfers_to acct_811B4E860 amount: 200.85 Yuan via: Cheque timestamp: 2022/09/07 07:11
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 263.67 Yuan via: Cheque timestamp: 2022/09/07 07:41
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 1057.13 Yuan via: Credit Card timestamp: 2022/09/07 07:51
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2094.12 Yuan via: Cash timestamp: 2022/09/07 08:35
- acct_802F8AD80 transfers_to acct_805C1C820 amount: 214.97 Yuan via: Cheque timestamp: 2022/09/07 08:40
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2518.51 Yuan via: Credit Card timestamp: 2022/09/07 08:44
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/07 09:31
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/07 09:34
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 15954.47 Yuan via: Credit Card timestamp: 2022/09/07 10:06
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 27132.36 Yuan via: Cheque timestamp: 2022/09/07 10:12
- acct_1004286F0 transfers_to acct_8007CA680 amount: 1736.10 Yuan via: Cash timestamp: 2022/09/07 10:36
- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/07 10:47
- acct_81095A900 transfers_to acct_814422890 amount: 7037.51 Yuan via: Credit Card timestamp: 2022/09/07 14:19
- acct_81095A900 transfers_to acct_814422890 amount: 2088.52 Yuan via: Cheque timestamp: 2022/09/07 14:23
- acct_803905CD0 transfers_to acct_8038AC650 amount: 11656.29 Yuan via: Cheque timestamp: 2022/09/07 14:25
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 338.15 Yuan via: Credit Card timestamp: 2022/09/07 16:02
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 1039.24 Yuan via: Cheque timestamp: 2022/09/07 16:13
- acct_805C1C820 transfers_to acct_80D99BEC0 amount: 997.83 Yuan via: Cheque timestamp: 2022/09/07 16:30
- acct_8037E4550 transfers_to acct_811B4E860 amount: 4448.49 Yuan via: Credit Card timestamp: 2022/09/07 19:01
- acct_8037E4550 transfers_to acct_811B4E860 amount: 26521.38 Yuan via: Cheque timestamp: 2022/09/07 19:15
- acct_8047DC190 transfers_to acct_81095A900 amount: 1525.95 Yuan via: Credit Card timestamp: 2022/09/07 19:42
- acct_8047DC190 transfers_to acct_81095A900 amount: 401.80 Yuan via: Cheque timestamp: 2022/09/07 19:49
- acct_803602280 transfers_to acct_80E6073C0 amount: 4758.72 Yuan via: Credit Card timestamp: 2022/09/07 20:35
- acct_803602280 transfers_to acct_80E6073C0 amount: 7931.64 Yuan via: Cheque timestamp: 2022/09/07 20:38
- acct_803602280 transfers_to acct_80E6073C0 amount: 3557.48 Yuan via: Cash timestamp: 2022/09/07 20:58
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 116140.62 Yuan via: Cash timestamp: 2022/09/07 21:35
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/07 21:51
- acct_8038E8560 transfers_to acct_805C1C820 amount: 10962.84 Yuan via: Cheque timestamp: 2022/09/07 22:53
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/07 23:03
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/07 23:28
- acct_8038E8560 transfers_to acct_81095A900 amount: 53.38 Yuan via: Credit Card timestamp: 2022/09/08 00:10
- acct_8036C0E10 transfers_to acct_81095A900 amount: 108.21 Yuan via: Credit Card timestamp: 2022/09/08 00:22
- acct_80307B7D0 transfers_to acct_80358FDB0 amount: 1317.99 Yuan via: Credit Card timestamp: 2022/09/08 00:26
- acct_805C1C820 transfers_to acct_80D99BEC0 amount: 997.83 Yuan via: Cheque timestamp: 2022/09/08 01:28
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2094.12 Yuan via: Cash timestamp: 2022/09/08 07:17
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2518.51 Yuan via: Credit Card timestamp: 2022/09/08 07:28
- acct_1004286F0 transfers_to acct_803602280 amount: 2959.31 Yuan via: Credit Card timestamp: 2022/09/08 07:50
- acct_1004286F0 transfers_to acct_803602280 amount: 6327.24 Yuan via: Cheque timestamp: 2022/09/08 07:54
- acct_1004286F0 transfers_to acct_803602280 amount: 793.57 Yuan via: Cash timestamp: 2022/09/08 07:54
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 209.96 Euro via: Credit Card timestamp: 2022/09/08 08:02
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 27.62 Euro via: Cheque timestamp: 2022/09/08 08:07
- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/08 08:43
- acct_1004286F0 transfers_to acct_8007CA680 amount: 1736.10 Yuan via: Cash timestamp: 2022/09/08 08:52
- acct_8038E8560 transfers_to acct_811B4E860 amount: 200.85 Yuan via: Cheque timestamp: 2022/09/08 09:53
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/08 10:02
- acct_81095A900 transfers_to acct_814422890 amount: 7037.51 Yuan via: Credit Card timestamp: 2022/09/08 10:03
- acct_81095A900 transfers_to acct_814422890 amount: 2088.52 Yuan via: Cheque timestamp: 2022/09/08 10:13
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/08 10:18
- acct_8037E4550 transfers_to acct_811B4E860 amount: 26521.38 Yuan via: Cheque timestamp: 2022/09/08 10:30
- acct_8037E4550 transfers_to acct_811B4E860 amount: 4448.49 Yuan via: Credit Card timestamp: 2022/09/08 10:36
- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 305276.48 Yuan via: Cash timestamp: 2022/09/08 11:08
- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 549463.89 Yuan via: Cheque timestamp: 2022/09/08 11:25
- acct_8047DC190 transfers_to acct_81095A900 amount: 401.80 Yuan via: Cheque timestamp: 2022/09/08 12:39
- acct_8047DC190 transfers_to acct_81095A900 amount: 1525.95 Yuan via: Credit Card timestamp: 2022/09/08 12:52
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 116140.62 Yuan via: Cash timestamp: 2022/09/08 14:09
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/08 14:11
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 27132.36 Yuan via: Cheque timestamp: 2022/09/08 14:16
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 15954.47 Yuan via: Credit Card timestamp: 2022/09/08 14:20
- acct_803905CD0 transfers_to acct_8038AC650 amount: 11656.29 Yuan via: Cheque timestamp: 2022/09/08 15:01
- acct_802F8AD80 transfers_to acct_805C1C820 amount: 214.97 Yuan via: Cheque timestamp: 2022/09/08 15:01
- acct_803602280 transfers_to acct_80E6073C0 amount: 3557.48 Yuan via: Cash timestamp: 2022/09/08 16:31
- acct_803602280 transfers_to acct_80E6073C0 amount: 4758.72 Yuan via: Credit Card timestamp: 2022/09/08 16:34
- acct_803602280 transfers_to acct_80E6073C0 amount: 7931.64 Yuan via: Cheque timestamp: 2022/09/08 16:45
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 1057.13 Yuan via: Credit Card timestamp: 2022/09/08 17:44
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 263.67 Yuan via: Cheque timestamp: 2022/09/08 17:48
- acct_8035C7CE0 transfers_to acct_8035C7CE0 amount: 4422.20 Yuan via: ACH timestamp: 2022/09/08 18:13
- acct_8035C7CE0 transfers_to acct_80A827840 amount: 660.27 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 1039.24 Yuan via: Cheque timestamp: 2022/09/08 19:26
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 338.15 Yuan via: Credit Card timestamp: 2022/09/08 19:26
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 34299.64 Yuan via: Cheque timestamp: 2022/09/08 22:14
- acct_8038E8560 transfers_to acct_805C1C820 amount: 10962.84 Yuan via: Cheque timestamp: 2022/09/08 22:20
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 5710.01 Yuan via: Cash timestamp: 2022/09/08 22:21
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/08 23:33
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/08 23:34
- acct_8038E8560 transfers_to acct_803905CD0 amount: 2227.32 Yuan via: Credit Card timestamp: 2022/09/09 00:12
- acct_802F8AD80 transfers_to acct_805C1C820 amount: 214.97 Yuan via: Cheque timestamp: 2022/09/09 00:20
- acct_81095A900 transfers_to acct_814422890 amount: 2088.52 Yuan via: Cheque timestamp: 2022/09/09 01:20
- acct_81095A900 transfers_to acct_814422890 amount: 7037.51 Yuan via: Credit Card timestamp: 2022/09/09 01:21
- acct_8047DC190 transfers_to acct_81095A900 amount: 401.80 Yuan via: Cheque timestamp: 2022/09/09 01:34
- acct_8047DC190 transfers_to acct_81095A900 amount: 1525.95 Yuan via: Credit Card timestamp: 2022/09/09 01:52
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 34299.64 Yuan via: Cheque timestamp: 2022/09/09 04:01
- acct_1004286F0 transfers_to acct_80CEBC300 amount: 5710.01 Yuan via: Cash timestamp: 2022/09/09 04:14
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 116140.62 Yuan via: Cash timestamp: 2022/09/09 05:01
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/09 05:18
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/09 06:13
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/09 08:48
- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/09 08:56
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/09 08:58
- acct_1004286F0 transfers_to acct_8007CA680 amount: 1736.10 Yuan via: Cash timestamp: 2022/09/09 08:59
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 27.62 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_805C1C820 transfers_to acct_80D99BEC0 amount: 997.83 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_80A005A40 transfers_to acct_80B52AD30 amount: 209.96 Euro via: Credit Card timestamp: 2022/09/09 09:50
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 338.15 Yuan via: Credit Card timestamp: 2022/09/09 10:08
- acct_80790D240 transfers_to acct_80EF72BF0 amount: 1039.24 Yuan via: Cheque timestamp: 2022/09/09 10:12
- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 549463.89 Yuan via: Cheque timestamp: 2022/09/09 10:35
- acct_8039A9B60 transfers_to acct_80B1BD8F0 amount: 305276.48 Yuan via: Cash timestamp: 2022/09/09 10:40
- acct_8038E8560 transfers_to acct_803994FC0 amount: 47111.55 Yuan via: Cheque timestamp: 2022/09/09 11:02
- acct_803602280 transfers_to acct_8036C3BA0 amount: 17816.58 Yuan via: Credit Card timestamp: 2022/09/09 12:09
- acct_803602280 transfers_to acct_8036C3BA0 amount: 19623.39 Yuan via: Cheque timestamp: 2022/09/09 12:16
- acct_803602280 transfers_to acct_8036C3BA0 amount: 233.22 Yuan via: Wire timestamp: 2022/09/09 12:16
- acct_803602280 transfers_to acct_8036C3BA0 amount: 56059.74 Yuan via: Cash timestamp: 2022/09/09 12:18
- acct_803602280 transfers_to acct_8036C3BA0 amount: 1946.63 Yuan via: ACH timestamp: 2022/09/09 12:19
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 27132.36 Yuan via: Cheque timestamp: 2022/09/09 12:30
- acct_803994FC0 transfers_to acct_80E80F3E0 amount: 15954.47 Yuan via: Credit Card timestamp: 2022/09/09 12:32
- acct_8038E8560 transfers_to acct_805C1C820 amount: 10962.84 Yuan via: Cheque timestamp: 2022/09/09 12:54
- acct_1004286F0 transfers_to acct_803602280 amount: 2959.31 Yuan via: Credit Card timestamp: 2022/09/09 13:00
- acct_1004286F0 transfers_to acct_803602280 amount: 793.57 Yuan via: Cash timestamp: 2022/09/09 13:05
- acct_1004286F0 transfers_to acct_803602280 amount: 6327.24 Yuan via: Cheque timestamp: 2022/09/09 13:11
- acct_8035C7CE0 transfers_to acct_8035C7CE0 amount: 4422.20 Yuan via: ACH timestamp: 2022/09/09 14:07
- acct_8035C7CE0 transfers_to acct_80A827840 amount: 660.27 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_803602280 transfers_to acct_80E6073C0 amount: 4758.72 Yuan via: Credit Card timestamp: 2022/09/09 15:34
- acct_803602280 transfers_to acct_80E6073C0 amount: 7931.64 Yuan via: Cheque timestamp: 2022/09/09 15:54
- acct_803602280 transfers_to acct_80E6073C0 amount: 3557.48 Yuan via: Cash timestamp: 2022/09/09 15:55
- acct_8037E4550 transfers_to acct_811B4E860 amount: 4448.49 Yuan via: Credit Card timestamp: 2022/09/09 16:32
- acct_8037E4550 transfers_to acct_811B4E860 amount: 26521.38 Yuan via: Cheque timestamp: 2022/09/09 16:43
- acct_803905CD0 transfers_to acct_812DF3490 amount: 241.15 Yuan via: Cheque timestamp: 2022/09/09 16:53
- acct_803905CD0 transfers_to acct_812DF3490 amount: 1286.81 Yuan via: Credit Card timestamp: 2022/09/09 16:58
- acct_8038E8560 transfers_to acct_811B4E860 amount: 200.85 Yuan via: Cheque timestamp: 2022/09/09 17:37
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 138.24 Yuan via: ACH timestamp: 2022/09/09 19:06
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 449.82 Yuan via: Credit Card timestamp: 2022/09/09 19:11
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 207.24 Yuan via: Cash timestamp: 2022/09/09 19:15
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 279.97 Yuan via: Cheque timestamp: 2022/09/09 19:23
- acct_8007CA680 transfers_to acct_80CEBC300 amount: 242.41 Yuan via: Wire timestamp: 2022/09/09 19:23
- acct_803591B90 transfers_to acct_8035C7CE0 amount: 3056.20 Yuan via: Cheque timestamp: 2022/09/09 20:23
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 263.67 Yuan via: Cheque timestamp: 2022/09/09 21:06
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 1057.13 Yuan via: Credit Card timestamp: 2022/09/09 21:11
- acct_803905CD0 transfers_to acct_8038AC650 amount: 11656.29 Yuan via: Cheque timestamp: 2022/09/09 21:19
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2094.12 Yuan via: Cash timestamp: 2022/09/09 21:25
- acct_80079DBE0 transfers_to acct_803994FC0 amount: 2518.51 Yuan via: Credit Card timestamp: 2022/09/09 21:26
- acct_8038EA360 transfers_to acct_8038E6690 amount: 3430.53 Yuan via: Cheque timestamp: 2022/09/09 23:22
- acct_80307B7D0 transfers_to acct_8007CA680 amount: 1230.50 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_8038E8560 transfers_to acct_803602280 amount: 299.11 Yuan via: Credit Card timestamp: 2022/09/10 00:17
- acct_80B15E910 transfers_to acct_80358FDB0 amount: 58.85 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_805C1C820 transfers_to acct_80D99BEC0 amount: 997.83 Yuan via: Cheque timestamp: 2022/09/10 00:59
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/10 04:07
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/10 04:27
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 1057.13 Yuan via: Credit Card timestamp: 2022/09/10 08:02
- acct_8095EB330 transfers_to acct_80B1BD8F0 amount: 263.67 Yuan via: Cheque timestamp: 2022/09/10 08:18
- acct_8037E4550 transfers_to acct_811B4E860 amount: 4448.49 Yuan via: Credit Card timestamp: 2022/09/10 09:23
- acct_8037E4550 transfers_to acct_811B4E860 amount: 26521.38 Yuan via: Cheque timestamp: 2022/09/10 09:29
- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/10 17:15
- acct_1004286F0 transfers_to acct_8007CA680 amount: 1736.10 Yuan via: Cash timestamp: 2022/09/10 17:24
- acct_8035C7CE0 transfers_to acct_8035C7CE0 amount: 4422.20 Yuan via: ACH timestamp: 2022/09/10 20:49
- acct_8035C7CE0 transfers_to acct_80A827840 amount: 660.27 US Dollar via: Cheque timestamp: 2022/09/10 20:49
- 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

SUMMARY STATISTICS:
  Total transactions: 465
  Unique accounts: 57
  Total volume: 172,539,162.11
  Avg transaction: 371,051.96
  Time span: 428 units
  Max out-degree: 77 (node: 070_1004286F0)
  Max in-degree: 37 (node: 0018135_80B1BD8F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)