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_01788) ===

**Nodes:**
- acct_8030A40B0 (type: Account)
- acct_80CEC91E0 (type: Account)
- acct_8104DC8A0 (type: Account)
- acct_80213EAF0 (type: Account)
- acct_803076F80 (type: Account)
- acct_801E62840 (type: Account)
- acct_8035D96F0 (type: Account)
- acct_811E7DF60 (type: Account)
- acct_80CADD650 (type: Account)
- acct_80F9A99E0 (type: Account)
- acct_801AFF050 (type: Account)
- acct_808F7B390 (type: Account)
- acct_80CEC90F0 (type: Account)
- acct_805C57A60 (type: Account)
- acct_811E7E970 (type: Account)
- acct_80AF22540 (type: Account)
- acct_811E7DCE0 (type: Account)
- acct_802FEB850 (type: Account)
- acct_8013A6A30 (type: Account)
- acct_80EF703F0 (type: Account)
- acct_8038EAC90 (type: Account)
- acct_811E7EB00 (type: Account)
- bank_001267 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009417 (type: Bank)
- bank_013516 (type: Bank)
- bank_014 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218989 (type: Bank)
- bank_029788 (type: Bank)
- bank_0337451 (type: Bank)

**Edges:**
- acct_8030A40B0 belongs_to bank_001267
- acct_80CEC91E0 belongs_to bank_001267
- acct_8104DC8A0 belongs_to bank_0028717
- acct_80213EAF0 belongs_to bank_003
- acct_803076F80 belongs_to bank_003
- acct_801E62840 belongs_to bank_004
- acct_8035D96F0 belongs_to bank_005627
- acct_811E7DF60 belongs_to bank_005627
- acct_80CADD650 belongs_to bank_008248
- acct_80F9A99E0 belongs_to bank_009417
- acct_801AFF050 belongs_to bank_013516
- acct_808F7B390 belongs_to bank_014
- acct_80CEC90F0 belongs_to bank_018200
- acct_805C57A60 belongs_to bank_018475
- acct_811E7E970 belongs_to bank_019318
- acct_80AF22540 belongs_to bank_019477
- acct_811E7DCE0 belongs_to bank_019705
- acct_802FEB850 belongs_to bank_020
- acct_8013A6A30 belongs_to bank_021831
- acct_80EF703F0 belongs_to bank_0218989
- acct_8038EAC90 belongs_to bank_029788
- acct_811E7EB00 belongs_to bank_0337451
- acct_811E7DCE0 transfers_to acct_811E7DCE0 amount: 8966084.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8035D96F0 transfers_to acct_8035D96F0 amount: 192812.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8104DC8A0 transfers_to acct_8104DC8A0 amount: 253304.05 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8030A40B0 transfers_to acct_80EF703F0 amount: 1356.17 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_80AF22540 transfers_to acct_80AF22540 amount: 130.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/01 00:19
- acct_8030A40B0 transfers_to acct_80EF703F0 amount: 7269.48 Yuan via: Credit Card timestamp: 2022/09/01 00:24
- acct_811E7E970 transfers_to acct_811E7DCE0 amount: 25437.79 Yuan via: ACH timestamp: 2022/09/01 00:25
- acct_8104DC8A0 transfers_to acct_8104DC8A0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811E7DF60 transfers_to acct_811E7DCE0 amount: 28945.35 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_80AF22540 transfers_to acct_80AF22540 amount: 8024066.46 Yuan via: Reinvestment timestamp: 2022/09/01 03:05
- acct_811E7E970 transfers_to acct_811E7DF60 amount: 13108.08 Yuan via: ACH timestamp: 2022/09/01 04:39
- acct_811E7DCE0 transfers_to acct_811E7DF60 amount: 193212882.21 Yuan via: ACH timestamp: 2022/09/01 04:49
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/01 06:57
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/01 07:16
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/01 07:22
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/01 07:25
- acct_801E62840 transfers_to acct_801E62840 amount: 2515665.82 Yuan via: Reinvestment timestamp: 2022/09/01 07:49
- acct_801AFF050 transfers_to acct_801AFF050 amount: 81898.99 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8038EAC90 transfers_to acct_8038EAC90 amount: 291718.56 Yuan via: Reinvestment timestamp: 2022/09/01 10:27
- acct_805C57A60 transfers_to acct_805C57A60 amount: 456412.37 Yuan via: Reinvestment timestamp: 2022/09/01 10:46
- acct_80CEC90F0 transfers_to acct_80CEC90F0 amount: 611797.79 Yuan via: Reinvestment timestamp: 2022/09/01 11:24
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/01 13:08
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/01 13:11
- acct_80EF703F0 transfers_to acct_80EF703F0 amount: 733673.60 Yuan via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80AF22540 transfers_to acct_811E7E970 amount: 422543.66 Yuan via: Cheque timestamp: 2022/09/01 16:11
- acct_80AF22540 transfers_to acct_811E7E970 amount: 545707.85 Yuan via: ACH timestamp: 2022/09/01 16:15
- acct_80213EAF0 transfers_to acct_80213EAF0 amount: 75.06 Yuan via: Reinvestment timestamp: 2022/09/01 17:07
- acct_811E7EB00 transfers_to acct_811E7E970 amount: 0.07 Yuan via: Cheque timestamp: 2022/09/01 18:12
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/01 18:14
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/01 18:28
- acct_80213EAF0 transfers_to acct_80213EAF0 amount: 829714.02 Yuan via: Reinvestment timestamp: 2022/09/01 18:51
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/01 21:08
- acct_8038EAC90 transfers_to acct_8038EAC90 amount: 58.51 Yuan via: Reinvestment timestamp: 2022/09/01 21:09
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/01 21:22
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/02 01:31
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/02 01:58
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/02 03:08
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/02 03:17
- acct_801E62840 transfers_to acct_8030A40B0 amount: 73238.73 Yuan via: Cash timestamp: 2022/09/02 04:02
- acct_801E62840 transfers_to acct_8030A40B0 amount: 39117.69 Yuan via: Cheque timestamp: 2022/09/02 04:03
- acct_801E62840 transfers_to acct_8030A40B0 amount: 5220.85 Yuan via: Wire timestamp: 2022/09/02 04:08
- acct_801E62840 transfers_to acct_8030A40B0 amount: 90198.53 Yuan via: Credit Card timestamp: 2022/09/02 04:12
- acct_801E62840 transfers_to acct_8030A40B0 amount: 26737.73 Yuan via: ACH timestamp: 2022/09/02 04:12
- acct_811E7DCE0 transfers_to acct_811E7DF60 amount: 27729.79 Yuan via: ACH timestamp: 2022/09/02 07:32
- acct_811E7E970 transfers_to acct_811E7DF60 amount: 535.72 Yuan via: ACH timestamp: 2022/09/02 07:35
- acct_8035D96F0 transfers_to acct_8038EAC90 amount: 11798.12 Yuan via: Cheque timestamp: 2022/09/02 10:36
- acct_8035D96F0 transfers_to acct_8038EAC90 amount: 564.62 Yuan via: Credit Card timestamp: 2022/09/02 10:59
- acct_80AF22540 transfers_to acct_80AF22540 amount: 2226.83 Yuan via: ACH timestamp: 2022/09/02 11:07
- acct_80AF22540 transfers_to acct_8104DC8A0 amount: 283.74 Euro via: Credit Card timestamp: 2022/09/02 11:07
- acct_80AF22540 transfers_to acct_80AF22540 amount: 2706.04 Yuan via: ACH timestamp: 2022/09/02 11:08
- acct_80AF22540 transfers_to acct_8104DC8A0 amount: 344.80 Euro via: Cheque timestamp: 2022/09/02 11:08
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/02 13:15
- acct_811E7EB00 transfers_to acct_811E7DCE0 amount: 16737.08 Yuan via: ACH timestamp: 2022/09/02 17:38
- acct_80AF22540 transfers_to acct_80CEC91E0 amount: 122283.44 Yuan via: ACH timestamp: 2022/09/02 18:35
- acct_80AF22540 transfers_to acct_80CEC91E0 amount: 64861.71 Yuan via: Cash timestamp: 2022/09/02 18:40
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_80AF22540 transfers_to acct_80CEC91E0 amount: 233740.70 Yuan via: Cheque timestamp: 2022/09/02 18:59
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/02 19:37
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/02 19:38
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/02 19:53
- acct_8035D96F0 transfers_to acct_80AF22540 amount: 28236.52 Yuan via: Credit Card timestamp: 2022/09/02 20:09
- acct_8035D96F0 transfers_to acct_80AF22540 amount: 17142.13 Yuan via: Cash timestamp: 2022/09/02 20:14
- acct_8035D96F0 transfers_to acct_80AF22540 amount: 23607.53 Yuan via: Cheque timestamp: 2022/09/02 20:21
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/02 20:43
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/02 20:54
- acct_808F7B390 transfers_to acct_8035D96F0 amount: 1.68 Yuan via: Credit Card timestamp: 2022/09/03 00:19
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/03 04:36
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/03 04:48
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/03 18:36
- acct_808F7B390 transfers_to acct_8035D96F0 amount: 103.17 Yuan via: Credit Card timestamp: 2022/09/04 00:12
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/04 09:34
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/04 17:03
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/04 17:10
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/05 09:45
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/05 09:47
- acct_80CEC90F0 transfers_to acct_80CEC91E0 amount: 19007.29 Yuan via: ACH timestamp: 2022/09/05 13:20
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/05 14:21
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/05 14:27
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/05 14:57
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/05 17:07
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/05 17:19
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/05 17:22
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_811E7DF60 transfers_to acct_811E7E970 amount: 7011.16 Yuan via: ACH timestamp: 2022/09/05 23:01
- acct_811E7DCE0 transfers_to acct_811E7E970 amount: 17442.54 Yuan via: ACH timestamp: 2022/09/05 23:15
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/05 23:35
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/05 23:39
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/06 10:00
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/06 10:28
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/06 11:00
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/06 11:22
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/06 18:18
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/06 18:20
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/06 21:31
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/06 21:46
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/06 21:59
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/06 23:06
- acct_8013A6A30 transfers_to acct_8104DC8A0 amount: 1.32 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/07 04:10
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/07 04:22
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/07 12:11
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/07 12:18
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/07 12:29
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/07 19:37
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/07 19:43
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/07 21:25
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/07 21:25
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/07 22:47
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/08 01:23
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/08 03:09
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/08 03:16
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/08 14:02
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/08 14:10
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/08 14:22
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/08 16:33
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/08 16:55
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/08 17:23
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/08 17:24
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/08 17:34
- acct_811E7EB00 transfers_to acct_811E7DCE0 amount: 16737.08 Yuan via: ACH timestamp: 2022/09/09 00:50
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 17166.07 Yuan via: Credit Card timestamp: 2022/09/09 12:31
- acct_80213EAF0 transfers_to acct_8035D96F0 amount: 77482.28 Yuan via: Cheque timestamp: 2022/09/09 12:40
- acct_80AF22540 transfers_to acct_80AF22540 amount: 2706.04 Yuan via: ACH timestamp: 2022/09/09 13:12
- acct_80AF22540 transfers_to acct_8104DC8A0 amount: 344.80 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_80AF22540 transfers_to acct_80AF22540 amount: 2226.83 Yuan via: ACH timestamp: 2022/09/09 13:23
- acct_80AF22540 transfers_to acct_8104DC8A0 amount: 283.74 Euro via: Credit Card timestamp: 2022/09/09 13:23
- acct_8035D96F0 transfers_to acct_8038EAC90 amount: 564.62 Yuan via: Credit Card timestamp: 2022/09/09 13:40
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 3282.56 Yuan via: Cheque timestamp: 2022/09/09 13:50
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 660.61 Yuan via: Cash timestamp: 2022/09/09 13:52
- acct_8035D96F0 transfers_to acct_8038EAC90 amount: 11798.12 Yuan via: Cheque timestamp: 2022/09/09 13:53
- acct_802FEB850 transfers_to acct_8035D96F0 amount: 25.92 Yuan via: Wire timestamp: 2022/09/09 13:59
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/09 15:06
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/09 15:06
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1109.83 Yuan via: Cheque timestamp: 2022/09/09 17:34
- acct_8030A40B0 transfers_to acct_805C57A60 amount: 1032.80 Yuan via: Credit Card timestamp: 2022/09/09 17:35
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/09 22:43
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/09 22:57
- acct_80CADD650 transfers_to acct_80CEC91E0 amount: 35.68 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_80F9A99E0 transfers_to acct_80CEC91E0 amount: 694.50 Yuan via: Credit Card timestamp: 2022/09/10 00:19
- acct_80CEC91E0 transfers_to acct_80CEC90F0 amount: 1156.31 Yuan via: ACH timestamp: 2022/09/10 05:37
- acct_803076F80 transfers_to acct_8030A40B0 amount: 4413.77 Yuan via: Cheque timestamp: 2022/09/10 12:48
- acct_803076F80 transfers_to acct_8030A40B0 amount: 594.27 Yuan via: ACH timestamp: 2022/09/10 12:57
- acct_8030A40B0 transfers_to acct_80AF22540 amount: 23542.09 Yuan via: Cheque timestamp: 2022/09/10 14:21

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 22
  Total volume: 219,082,755.54
  Avg transaction: 1,500,566.82
  Time span: 137 units
  Max out-degree: 26 (node: 001267_8030A40B0)
  Max in-degree: 38 (node: 005627_8035D96F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01789) ===

**Nodes:**
- acct_8104EAA90 (type: Account)
- acct_8104E9CE0 (type: Account)
- bank_016991 (type: Bank)
- bank_0327597 (type: Bank)

**Edges:**
- acct_8104EAA90 belongs_to bank_016991
- acct_8104E9CE0 belongs_to bank_0327597
- acct_8104EAA90 transfers_to acct_8104EAA90 amount: 1824.48 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8104E9CE0 transfers_to acct_8104EAA90 amount: 108.04 Euro via: Credit Card timestamp: 2022/09/02 06:45
- acct_8104E9CE0 transfers_to acct_8104EAA90 amount: 108.04 Euro via: Credit Card timestamp: 2022/09/09 13:16

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 2,040.56
  Avg transaction: 680.19
  Time span: 3 units
  Max out-degree: 2 (node: 0327597_8104E9CE0)
  Max in-degree: 3 (node: 016991_8104EAA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01790) ===

**Nodes:**
- acct_813BF9880 (type: Account)
- acct_813BF9010 (type: Account)
- bank_017769 (type: Bank)
- bank_035230 (type: Bank)

**Edges:**
- acct_813BF9880 belongs_to bank_017769
- acct_813BF9010 belongs_to bank_035230
- acct_813BF9880 transfers_to acct_813BF9880 amount: 268.53 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_813BF9010 transfers_to acct_813BF9880 amount: 160.32 Euro via: ACH timestamp: 2022/09/02 05:29
- acct_813BF9010 transfers_to acct_813BF9880 amount: 160.32 Euro via: ACH timestamp: 2022/09/09 13:07

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 589.17
  Avg transaction: 196.39
  Time span: 3 units
  Max out-degree: 2 (node: 035230_813BF9010)
  Max in-degree: 3 (node: 017769_813BF9880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01791) ===

**Nodes:**
- acct_802153810 (type: Account)
- acct_803053D50 (type: Account)
- acct_80B1BD150 (type: Account)
- acct_8115596B0 (type: Account)
- acct_8095E5C50 (type: Account)
- acct_811B53C60 (type: Account)
- acct_800071440 (type: Account)
- acct_800E18940 (type: Account)
- acct_80140B800 (type: Account)
- acct_802F77400 (type: Account)
- acct_8037CFD90 (type: Account)
- acct_80381F410 (type: Account)
- acct_80694AE50 (type: Account)
- acct_80CB04A10 (type: Account)
- acct_803078840 (type: Account)
- acct_80307F710 (type: Account)
- acct_803826AB0 (type: Account)
- acct_80489F4C0 (type: Account)
- acct_811B47400 (type: Account)
- acct_8020BCAC0 (type: Account)
- acct_80301BEB0 (type: Account)
- acct_8037E8750 (type: Account)
- acct_80489C880 (type: Account)
- acct_80AA05AA0 (type: Account)
- acct_80336E3B0 (type: Account)
- acct_8039814C0 (type: Account)
- acct_808F70CA0 (type: Account)
- acct_80CAD85B0 (type: Account)
- acct_80B0F72F0 (type: Account)
- acct_8007C93E0 (type: Account)
- acct_800E1C840 (type: Account)
- acct_802157230 (type: Account)
- acct_800E18150 (type: Account)
- acct_802699070 (type: Account)
- acct_80B0F30D0 (type: Account)
- acct_80381F460 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_0131928 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_035323 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802153810 belongs_to bank_001267
- acct_803053D50 belongs_to bank_001267
- acct_80B1BD150 belongs_to bank_0020822
- acct_8115596B0 belongs_to bank_0021615
- acct_8095E5C50 belongs_to bank_0024544
- acct_811B53C60 belongs_to bank_0030474
- acct_800071440 belongs_to bank_003
- acct_800E18940 belongs_to bank_003
- acct_80140B800 belongs_to bank_003
- acct_802F77400 belongs_to bank_003
- acct_8037CFD90 belongs_to bank_003
- acct_80381F410 belongs_to bank_003
- acct_80694AE50 belongs_to bank_003
- acct_80CB04A10 belongs_to bank_003
- acct_803078840 belongs_to bank_004
- acct_80307F710 belongs_to bank_005627
- acct_803826AB0 belongs_to bank_008248
- acct_80489F4C0 belongs_to bank_009209
- acct_811B47400 belongs_to bank_0131928
- acct_8020BCAC0 belongs_to bank_014
- acct_80301BEB0 belongs_to bank_018067
- acct_8037E8750 belongs_to bank_018107
- acct_80489C880 belongs_to bank_018200
- acct_80AA05AA0 belongs_to bank_018200
- acct_80336E3B0 belongs_to bank_018475
- acct_8039814C0 belongs_to bank_019318
- acct_808F70CA0 belongs_to bank_019593
- acct_80CAD85B0 belongs_to bank_019593
- acct_80B0F72F0 belongs_to bank_019818
- acct_8007C93E0 belongs_to bank_020
- acct_800E1C840 belongs_to bank_020
- acct_802157230 belongs_to bank_020
- acct_800E18150 belongs_to bank_021381
- acct_802699070 belongs_to bank_021381
- acct_80B0F30D0 belongs_to bank_0224782
- acct_80381F460 belongs_to bank_035323
- acct_1004286F0 belongs_to bank_070
- acct_8039814C0 transfers_to acct_811B47400 amount: 8624.63 Yuan via: Credit Card timestamp: 2022/09/01 00:00
- acct_800071440 transfers_to acct_80694AE50 amount: 21645178.15 Yuan via: Cash timestamp: 2022/09/01 00:04
- acct_80301BEB0 transfers_to acct_80301BEB0 amount: 43792.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80336E3B0 transfers_to acct_80336E3B0 amount: 113.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803053D50 transfers_to acct_803053D50 amount: 37621.89 Yuan via: ACH timestamp: 2022/09/01 00:06
- acct_800071440 transfers_to acct_8007C93E0 amount: 10873257.24 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 84.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800E18940 transfers_to acct_800E18940 amount: 94.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 27846397.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800E1C840 transfers_to acct_800E1C840 amount: 95107867.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800071440 transfers_to acct_800071440 amount: 7334019.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80694AE50 transfers_to acct_80694AE50 amount: 85269.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800071440 transfers_to acct_8007C93E0 amount: 40233.78 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_808F70CA0 transfers_to acct_808F70CA0 amount: 128.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8115596B0 transfers_to acct_8115596B0 amount: 1247527.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B0F72F0 transfers_to acct_80B0F72F0 amount: 104753.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B0F30D0 transfers_to acct_80B0F30D0 amount: 3091265.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80694AE50 transfers_to acct_80694AE50 amount: 156.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8039814C0 transfers_to acct_8039814C0 amount: 1477215.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8039814C0 transfers_to acct_811B47400 amount: 15530.77 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 152.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800071440 transfers_to acct_8007C93E0 amount: 29910077.04 Yuan via: Cash timestamp: 2022/09/01 00:23
- acct_8039814C0 transfers_to acct_811B47400 amount: 25474.21 Yuan via: Cheque timestamp: 2022/09/01 00:24
- acct_800071440 transfers_to acct_8007C93E0 amount: 59162532.96 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_800071440 transfers_to acct_80694AE50 amount: 84345009.18 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_802699070 transfers_to acct_802699070 amount: 40.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802153810 transfers_to acct_802157230 amount: 32231.81 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_802153810 transfers_to acct_802157230 amount: 23147.19 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_811B53C60 amount: 870.22 Yuan via: Cheque timestamp: 2022/09/01 01:30
- acct_1004286F0 transfers_to acct_811B53C60 amount: 1251.71 Yuan via: Credit Card timestamp: 2022/09/01 01:54
- acct_8007C93E0 transfers_to acct_8007C93E0 amount: 112012.34 Yuan via: Reinvestment timestamp: 2022/09/01 01:56
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/01 02:03
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/01 02:05
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/01 02:08
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/01 05:40
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/01 05:50
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/01 05:55
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/01 06:36
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 41176.01 Yuan via: Cheque timestamp: 2022/09/01 06:46
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 6363.69 Yuan via: Credit Card timestamp: 2022/09/01 06:50
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/01 06:56
- acct_80AA05AA0 transfers_to acct_80AA05AA0 amount: 61931.78 Yuan via: Reinvestment timestamp: 2022/09/01 07:58
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/01 08:01
- acct_800E18940 transfers_to acct_800E18940 amount: 4798374.14 Yuan via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/01 08:04
- acct_80B0F72F0 transfers_to acct_80B0F72F0 amount: 43.44 Yuan via: Reinvestment timestamp: 2022/09/01 08:15
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/01 08:28
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/01 09:20
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/01 09:36
- acct_8007C93E0 transfers_to acct_8007C93E0 amount: 130.96 Yuan via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800071440 transfers_to acct_808F70CA0 amount: 130276.50 Yuan via: Cheque timestamp: 2022/09/01 10:04
- acct_800071440 transfers_to acct_808F70CA0 amount: 149578.92 Yuan via: ACH timestamp: 2022/09/01 10:18
- acct_800071440 transfers_to acct_808F70CA0 amount: 20934.08 Yuan via: Wire timestamp: 2022/09/01 10:27
- acct_800071440 transfers_to acct_808F70CA0 amount: 84254.46 Yuan via: Credit Card timestamp: 2022/09/01 10:28
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/01 10:43
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/01 10:48
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/01 10:58
- acct_800071440 transfers_to acct_80489F4C0 amount: 565388865.39 Yuan via: Cheque timestamp: 2022/09/01 11:34
- acct_800071440 transfers_to acct_80489F4C0 amount: 192620.18 Yuan via: Credit Card timestamp: 2022/09/01 11:34
- acct_800071440 transfers_to acct_80489F4C0 amount: 653602977.04 Yuan via: ACH timestamp: 2022/09/01 11:35
- acct_800E1C840 transfers_to acct_80307F710 amount: 227.65 Yuan via: Credit Card timestamp: 2022/09/01 11:39
- acct_800E1C840 transfers_to acct_80307F710 amount: 475.12 Yuan via: Cheque timestamp: 2022/09/01 11:42
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2.80 Yuan via: Cash timestamp: 2022/09/01 11:42
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2397.50 Yuan via: Cheque timestamp: 2022/09/01 11:49
- acct_803078840 transfers_to acct_803078840 amount: 21.72 Yuan via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 6882.55 Yuan via: Reinvestment timestamp: 2022/09/01 13:51
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/01 14:02
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/01 14:21
- acct_80489F4C0 transfers_to acct_80489F4C0 amount: 69.75 Yuan via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8037E8750 transfers_to acct_8037E8750 amount: 106.50 Yuan via: Reinvestment timestamp: 2022/09/01 15:24
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/01 15:35
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/01 15:42
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/01 15:42
- acct_80CAD85B0 transfers_to acct_80CAD85B0 amount: 117.87 Yuan via: Reinvestment timestamp: 2022/09/01 15:49
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/01 15:58
- acct_80489F4C0 transfers_to acct_80489F4C0 amount: 10215.11 Yuan via: Reinvestment timestamp: 2022/09/01 16:46
- acct_8037E8750 transfers_to acct_8037E8750 amount: 275244.61 Yuan via: Reinvestment timestamp: 2022/09/01 17:10
- acct_803078840 transfers_to acct_803078840 amount: 413.66 Yuan via: Reinvestment timestamp: 2022/09/01 18:26
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/01 18:30
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/01 18:47
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/01 18:54
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/01 19:01
- acct_80336E3B0 transfers_to acct_80336E3B0 amount: 331026.72 Yuan via: Reinvestment timestamp: 2022/09/01 19:05
- acct_802153810 transfers_to acct_8095E5C50 amount: 1823.52 Yuan via: Cheque timestamp: 2022/09/01 19:10
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/01 19:26
- acct_802153810 transfers_to acct_8095E5C50 amount: 238.43 Yuan via: ACH timestamp: 2022/09/01 19:29
- acct_80489C880 transfers_to acct_80489C880 amount: 20377458.07 Yuan via: Reinvestment timestamp: 2022/09/01 19:39
- acct_802157230 transfers_to acct_80307F710 amount: 151967.60 Yuan via: Credit Card timestamp: 2022/09/01 20:02
- acct_802157230 transfers_to acct_80307F710 amount: 70831.97 Yuan via: Cheque timestamp: 2022/09/01 20:11
- acct_802157230 transfers_to acct_80307F710 amount: 65055.12 Yuan via: Cash timestamp: 2022/09/01 20:15
- acct_802157230 transfers_to acct_80307F710 amount: 320997.66 Yuan via: ACH timestamp: 2022/09/01 20:23
- acct_802153810 transfers_to acct_802153810 amount: 677542.51 Yuan via: Reinvestment timestamp: 2022/09/01 20:26
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/01 20:46
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/01 20:59
- acct_802F77400 transfers_to acct_802F77400 amount: 1161996.81 Yuan via: Reinvestment timestamp: 2022/09/01 21:35
- acct_80AA05AA0 transfers_to acct_80AA05AA0 amount: 103.13 Yuan via: Reinvestment timestamp: 2022/09/01 22:04
- acct_802699070 transfers_to acct_802699070 amount: 1373.05 Yuan via: Reinvestment timestamp: 2022/09/01 22:47
- acct_802157230 transfers_to acct_802157230 amount: 241727.60 Yuan via: Reinvestment timestamp: 2022/09/01 23:03
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/01 23:52
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/02 00:01
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/02 00:17
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/02 00:21
- acct_800071440 transfers_to acct_811B53C60 amount: 623.58 Yuan via: Wire timestamp: 2022/09/02 01:09
- acct_802153810 transfers_to acct_802699070 amount: 17277.75 Yuan via: Cheque timestamp: 2022/09/02 01:13
- acct_800071440 transfers_to acct_811B53C60 amount: 59698.45 Yuan via: Cheque timestamp: 2022/09/02 01:17
- acct_800071440 transfers_to acct_811B53C60 amount: 56104.58 Yuan via: Credit Card timestamp: 2022/09/02 01:21
- acct_802153810 transfers_to acct_802699070 amount: 155105.96 Yuan via: Credit Card timestamp: 2022/09/02 01:25
- acct_800071440 transfers_to acct_811B53C60 amount: 5984.89 Yuan via: Cash timestamp: 2022/09/02 01:28
- acct_800071440 transfers_to acct_811B53C60 amount: 326.80 Yuan via: ACH timestamp: 2022/09/02 01:29
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/02 03:35
- acct_800071440 transfers_to acct_80140B800 amount: 233135.50 Yuan via: Cheque timestamp: 2022/09/02 03:36
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/02 03:42
- acct_800071440 transfers_to acct_80140B800 amount: 127742.05 Yuan via: Credit Card timestamp: 2022/09/02 03:43
- acct_800071440 transfers_to acct_80140B800 amount: 199042.92 Yuan via: Wire timestamp: 2022/09/02 03:59
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/02 04:31
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/02 04:36
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/02 04:50
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/02 04:52
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/02 04:59
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/02 06:23
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/02 06:30
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/02 06:32
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/02 06:50
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/02 06:50
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/02 06:55
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/02 06:59
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/02 08:31
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/02 08:46
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/02 08:47
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/02 08:58
- acct_802F77400 transfers_to acct_8039814C0 amount: 301706.21 Yuan via: Cheque timestamp: 2022/09/02 09:00
- acct_802F77400 transfers_to acct_8039814C0 amount: 748466.55 Yuan via: ACH timestamp: 2022/09/02 09:06
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 5093.21 Yuan via: ACH timestamp: 2022/09/02 11:00
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 12134.93 Yuan via: ACH timestamp: 2022/09/02 11:02
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 9903.44 Yuan via: ACH timestamp: 2022/09/02 11:28
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/02 11:34
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/02 11:42
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/02 11:51
- acct_80381F460 transfers_to acct_80381F410 amount: 1256.46 Yuan via: Cheque timestamp: 2022/09/02 13:09
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- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/03 21:10
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- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/03 21:18
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/04 00:14
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- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/04 01:10
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/04 08:13
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- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/04 14:03
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- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/04 14:28
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/04 17:33
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/04 17:54
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/04 17:56
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/04 21:00
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- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/05 00:16
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/05 00:27
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/05 01:01
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/05 02:40
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/05 02:50
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/05 03:38
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/05 03:40
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/05 03:48
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/05 04:01
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/05 04:14
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/05 04:18
- acct_802157230 transfers_to acct_80307F710 amount: 320997.66 Yuan via: ACH timestamp: 2022/09/05 07:40
- acct_802157230 transfers_to acct_80307F710 amount: 65055.12 Yuan via: Cash timestamp: 2022/09/05 07:42
- acct_802157230 transfers_to acct_80307F710 amount: 151967.60 Yuan via: Credit Card timestamp: 2022/09/05 07:45
- acct_802157230 transfers_to acct_80307F710 amount: 70831.97 Yuan via: Cheque timestamp: 2022/09/05 07:53
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/05 08:02
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/05 08:28
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/05 08:29
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 41176.01 Yuan via: Cheque timestamp: 2022/09/05 09:11
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 6363.69 Yuan via: Credit Card timestamp: 2022/09/05 09:15
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/05 09:44
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/05 09:49
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2397.50 Yuan via: Cheque timestamp: 2022/09/05 12:07
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2.80 Yuan via: Cash timestamp: 2022/09/05 12:16
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/05 12:57
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/05 13:31
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/05 13:32
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/05 13:53
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/05 13:55
- acct_800E1C840 transfers_to acct_80307F710 amount: 227.65 Yuan via: Credit Card timestamp: 2022/09/05 16:43
- acct_800E1C840 transfers_to acct_80307F710 amount: 475.12 Yuan via: Cheque timestamp: 2022/09/05 16:59
- acct_802153810 transfers_to acct_8095E5C50 amount: 1823.52 Yuan via: Cheque timestamp: 2022/09/05 17:37
- acct_802153810 transfers_to acct_8095E5C50 amount: 238.43 Yuan via: ACH timestamp: 2022/09/05 17:39
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/05 18:39
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/05 18:45
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/05 18:58
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/05 19:55
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/05 19:56
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/05 19:58
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/05 21:16
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/05 21:17
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/05 21:47
- acct_1004286F0 transfers_to acct_811B53C60 amount: 1251.71 Yuan via: Credit Card timestamp: 2022/09/05 22:21
- acct_1004286F0 transfers_to acct_811B53C60 amount: 870.22 Yuan via: Cheque timestamp: 2022/09/05 22:22
- acct_803053D50 transfers_to acct_80381F410 amount: 183.97 Yuan via: Credit Card timestamp: 2022/09/06 00:06
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/06 00:13
- acct_1004286F0 transfers_to acct_811B53C60 amount: 1251.71 Yuan via: Credit Card timestamp: 2022/09/06 00:58
- acct_1004286F0 transfers_to acct_811B53C60 amount: 870.22 Yuan via: Cheque timestamp: 2022/09/06 00:59
- acct_802153810 transfers_to acct_8095E5C50 amount: 238.43 Yuan via: ACH timestamp: 2022/09/06 01:20
- acct_802153810 transfers_to acct_8095E5C50 amount: 1823.52 Yuan via: Cheque timestamp: 2022/09/06 01:28
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/06 02:10
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/06 02:14
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/06 02:29
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2.80 Yuan via: Cash timestamp: 2022/09/06 05:12
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2397.50 Yuan via: Cheque timestamp: 2022/09/06 05:13
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/06 05:34
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/06 05:39
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/06 05:39
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 41176.01 Yuan via: Cheque timestamp: 2022/09/06 06:01
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/06 06:02
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/06 06:11
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 6363.69 Yuan via: Credit Card timestamp: 2022/09/06 06:16
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/06 06:17
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/06 06:18
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/06 06:20
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/06 08:48
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/06 10:35
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/06 10:46
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/06 10:48
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/06 10:51
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/06 11:11
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/06 11:12
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/06 12:33
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/06 16:17
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/06 16:26
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/06 16:27
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/06 18:02
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/06 18:03
- acct_802157230 transfers_to acct_80307F710 amount: 151967.60 Yuan via: Credit Card timestamp: 2022/09/06 18:08
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/06 18:10
- acct_802157230 transfers_to acct_80307F710 amount: 320997.66 Yuan via: ACH timestamp: 2022/09/06 18:16
- acct_802157230 transfers_to acct_80307F710 amount: 70831.97 Yuan via: Cheque timestamp: 2022/09/06 18:20
- acct_802157230 transfers_to acct_80307F710 amount: 65055.12 Yuan via: Cash timestamp: 2022/09/06 18:23
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/06 20:42
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/06 20:54
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/06 22:04
- acct_800E1C840 transfers_to acct_80307F710 amount: 227.65 Yuan via: Credit Card timestamp: 2022/09/06 22:16
- acct_800E1C840 transfers_to acct_80307F710 amount: 475.12 Yuan via: Cheque timestamp: 2022/09/06 22:19
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/06 22:27
- acct_803053D50 transfers_to acct_80381F410 amount: 28.08 Yuan via: Credit Card timestamp: 2022/09/07 00:24
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/07 00:39
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/07 04:00
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/07 04:10
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/07 04:17
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/07 05:04
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/07 06:32
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/07 06:37
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/07 08:06
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/07 08:12
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/07 08:19
- acct_1004286F0 transfers_to acct_811B53C60 amount: 870.22 Yuan via: Cheque timestamp: 2022/09/07 10:12
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/07 10:13
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/07 10:19
- acct_1004286F0 transfers_to acct_811B53C60 amount: 1251.71 Yuan via: Credit Card timestamp: 2022/09/07 10:21
- acct_802157230 transfers_to acct_80307F710 amount: 70831.97 Yuan via: Cheque timestamp: 2022/09/07 10:36
- acct_802157230 transfers_to acct_80307F710 amount: 151967.60 Yuan via: Credit Card timestamp: 2022/09/07 10:37
- acct_802157230 transfers_to acct_80307F710 amount: 65055.12 Yuan via: Cash timestamp: 2022/09/07 10:38
- acct_802157230 transfers_to acct_80307F710 amount: 320997.66 Yuan via: ACH timestamp: 2022/09/07 10:43
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/07 13:12
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/07 14:35
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/07 14:47
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/07 14:48
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/07 14:52
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/07 14:59
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/07 14:59
- acct_802153810 transfers_to acct_8095E5C50 amount: 1823.52 Yuan via: Cheque timestamp: 2022/09/07 16:14
- acct_802153810 transfers_to acct_8095E5C50 amount: 238.43 Yuan via: ACH timestamp: 2022/09/07 16:27
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/07 18:34
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/07 18:34
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2397.50 Yuan via: Cheque timestamp: 2022/09/07 18:38
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2.80 Yuan via: Cash timestamp: 2022/09/07 18:39
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/07 18:51
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/07 21:17
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/07 21:18
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/07 21:45
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/07 21:57
- acct_800E1C840 transfers_to acct_80307F710 amount: 227.65 Yuan via: Credit Card timestamp: 2022/09/07 22:51
- acct_800E1C840 transfers_to acct_80307F710 amount: 475.12 Yuan via: Cheque timestamp: 2022/09/07 22:59
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/07 23:02
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/07 23:13
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/07 23:19
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/07 23:26
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 41176.01 Yuan via: Cheque timestamp: 2022/09/07 23:54
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 6363.69 Yuan via: Credit Card timestamp: 2022/09/07 23:58
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/08 01:15
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/08 01:16
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/08 01:25
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/08 02:41
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/08 03:42
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/08 03:56
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/08 04:35
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/08 05:14
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/08 05:36
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/08 05:43
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/08 05:53
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/08 06:02
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/08 06:03
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/08 06:14
- acct_802157230 transfers_to acct_80307F710 amount: 70831.97 Yuan via: Cheque timestamp: 2022/09/08 07:06
- acct_802157230 transfers_to acct_80307F710 amount: 320997.66 Yuan via: ACH timestamp: 2022/09/08 07:17
- acct_802157230 transfers_to acct_80307F710 amount: 65055.12 Yuan via: Cash timestamp: 2022/09/08 07:20
- acct_802157230 transfers_to acct_80307F710 amount: 151967.60 Yuan via: Credit Card timestamp: 2022/09/08 07:29
- acct_802153810 transfers_to acct_8095E5C50 amount: 238.43 Yuan via: ACH timestamp: 2022/09/08 08:32
- acct_800E1C840 transfers_to acct_80307F710 amount: 227.65 Yuan via: Credit Card timestamp: 2022/09/08 08:33
- acct_800E1C840 transfers_to acct_80307F710 amount: 475.12 Yuan via: Cheque timestamp: 2022/09/08 08:35
- acct_802153810 transfers_to acct_8095E5C50 amount: 1823.52 Yuan via: Cheque timestamp: 2022/09/08 08:38
- acct_1004286F0 transfers_to acct_811B53C60 amount: 1251.71 Yuan via: Credit Card timestamp: 2022/09/08 08:49
- acct_1004286F0 transfers_to acct_811B53C60 amount: 870.22 Yuan via: Cheque timestamp: 2022/09/08 08:53
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 6363.69 Yuan via: Credit Card timestamp: 2022/09/08 09:01
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 41176.01 Yuan via: Cheque timestamp: 2022/09/08 09:24
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/08 11:06
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/08 11:10
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/08 11:11
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/08 11:17
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/08 12:00
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/08 12:20
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/08 12:25
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/08 12:32
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/08 12:37
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/08 13:02
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/08 13:13
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/08 14:06
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/08 14:17
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2.80 Yuan via: Cash timestamp: 2022/09/08 14:20
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2397.50 Yuan via: Cheque timestamp: 2022/09/08 14:23
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/08 19:30
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/08 19:39
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/08 19:47
- acct_80381F410 transfers_to acct_803826AB0 amount: 22465.86 Yuan via: ACH timestamp: 2022/09/09 00:06
- acct_800E1C840 transfers_to acct_80307F710 amount: 227.65 Yuan via: Credit Card timestamp: 2022/09/09 00:10
- acct_800E1C840 transfers_to acct_80307F710 amount: 475.12 Yuan via: Cheque timestamp: 2022/09/09 00:15
- acct_80307F710 transfers_to acct_80B0F30D0 amount: 1174.00 Yuan via: Cash timestamp: 2022/09/09 00:17
- acct_80307F710 transfers_to acct_80B0F30D0 amount: 1808.99 Yuan via: Cheque timestamp: 2022/09/09 00:21
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/09 01:00
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/09 01:02
- acct_800071440 transfers_to acct_803078840 amount: 61735.85 Yuan via: Cheque timestamp: 2022/09/09 02:17
- acct_800071440 transfers_to acct_803078840 amount: 40577.19 Yuan via: Credit Card timestamp: 2022/09/09 02:21
- acct_800071440 transfers_to acct_803078840 amount: 5443.24 Yuan via: ACH timestamp: 2022/09/09 02:25
- acct_800071440 transfers_to acct_803078840 amount: 3066.43 Yuan via: Cash timestamp: 2022/09/09 02:29
- acct_1004286F0 transfers_to acct_811B53C60 amount: 870.22 Yuan via: Cheque timestamp: 2022/09/09 02:44
- acct_1004286F0 transfers_to acct_811B53C60 amount: 1251.71 Yuan via: Credit Card timestamp: 2022/09/09 02:59
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 9903.44 Yuan via: ACH timestamp: 2022/09/09 06:09
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 5093.21 Yuan via: ACH timestamp: 2022/09/09 06:12
- acct_8020BCAC0 transfers_to acct_8020BCAC0 amount: 12134.93 Yuan via: ACH timestamp: 2022/09/09 06:19
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 7169.97 Yuan via: Cheque timestamp: 2022/09/09 07:01
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 4284.26 Yuan via: ACH timestamp: 2022/09/09 07:04
- acct_8039814C0 transfers_to acct_80AA05AA0 amount: 9533.55 Yuan via: Credit Card timestamp: 2022/09/09 07:18
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/09 07:21
- acct_800071440 transfers_to acct_8020BCAC0 amount: 4768.65 Yuan via: Credit Card timestamp: 2022/09/09 07:34
- acct_800071440 transfers_to acct_8020BCAC0 amount: 1435.43 Yuan via: Cheque timestamp: 2022/09/09 07:46
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 274.94 Yuan via: ACH timestamp: 2022/09/09 09:08
- acct_8037CFD90 transfers_to acct_8037CFD90 amount: 755.70 Yuan via: ACH timestamp: 2022/09/09 09:28
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/09 09:44
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/09 09:58
- acct_1004286F0 transfers_to acct_800E1C840 amount: 43611.88 Yuan via: Cheque timestamp: 2022/09/09 10:03
- acct_80381F460 transfers_to acct_80381F410 amount: 1256.46 Yuan via: Cheque timestamp: 2022/09/09 11:15
- acct_802157230 transfers_to acct_80307F710 amount: 320997.66 Yuan via: ACH timestamp: 2022/09/09 13:07
- acct_802157230 transfers_to acct_80307F710 amount: 151967.60 Yuan via: Credit Card timestamp: 2022/09/09 13:12
- acct_802157230 transfers_to acct_80307F710 amount: 70831.97 Yuan via: Cheque timestamp: 2022/09/09 13:14
- acct_802157230 transfers_to acct_80307F710 amount: 65055.12 Yuan via: Cash timestamp: 2022/09/09 13:26
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/09 14:11
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/09 14:19
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/09 14:26
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/09 14:44
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/09 15:02
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/09 15:17
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/09 15:22
- acct_803053D50 transfers_to acct_803053D50 amount: 17532.36 Yuan via: ACH timestamp: 2022/09/09 15:37
- acct_803053D50 transfers_to acct_803053D50 amount: 14972.26 Yuan via: ACH timestamp: 2022/09/09 15:49
- acct_802153810 transfers_to acct_8095E5C50 amount: 1823.52 Yuan via: Cheque timestamp: 2022/09/09 16:06
- acct_802153810 transfers_to acct_8095E5C50 amount: 238.43 Yuan via: ACH timestamp: 2022/09/09 16:11
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/09 16:20
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/09 16:21
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/09 16:29
- acct_800071440 transfers_to acct_800E18150 amount: 88910.02 Yuan via: Credit Card timestamp: 2022/09/09 17:33
- acct_800071440 transfers_to acct_800E18150 amount: 328146.67 Yuan via: Cheque timestamp: 2022/09/09 17:55
- acct_800071440 transfers_to acct_80140B800 amount: 127742.05 Yuan via: Credit Card timestamp: 2022/09/09 18:02
- acct_800071440 transfers_to acct_80140B800 amount: 233135.50 Yuan via: Cheque timestamp: 2022/09/09 18:20
- acct_800071440 transfers_to acct_80140B800 amount: 199042.92 Yuan via: Wire timestamp: 2022/09/09 18:28
- acct_802157230 transfers_to acct_8115596B0 amount: 5932.85 Yuan via: Wire timestamp: 2022/09/09 18:31
- acct_802157230 transfers_to acct_8115596B0 amount: 20540.04 Yuan via: Cheque timestamp: 2022/09/09 18:35
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 41176.01 Yuan via: Cheque timestamp: 2022/09/09 18:41
- acct_802157230 transfers_to acct_8115596B0 amount: 1273.44 Yuan via: ACH timestamp: 2022/09/09 18:50
- acct_802157230 transfers_to acct_8115596B0 amount: 88233.04 Yuan via: Credit Card timestamp: 2022/09/09 18:53
- acct_1004286F0 transfers_to acct_80CB04A10 amount: 6363.69 Yuan via: Credit Card timestamp: 2022/09/09 18:53
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2.80 Yuan via: Cash timestamp: 2022/09/09 19:36
- acct_8039814C0 transfers_to acct_80B1BD150 amount: 2397.50 Yuan via: Cheque timestamp: 2022/09/09 19:51
- acct_800071440 transfers_to acct_802157230 amount: 8628.49 Yuan via: Cheque timestamp: 2022/09/09 21:01
- acct_800071440 transfers_to acct_802157230 amount: 1270.30 Yuan via: Credit Card timestamp: 2022/09/09 21:20
- acct_800071440 transfers_to acct_802157230 amount: 2469.29 Yuan via: Cash timestamp: 2022/09/09 21:28
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/10 09:05
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/10 09:18
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/10 09:20
- acct_802157230 transfers_to acct_80B0F72F0 amount: 28209.31 Yuan via: Cheque timestamp: 2022/09/10 11:05
- acct_802157230 transfers_to acct_80B0F72F0 amount: 8109.13 Yuan via: Credit Card timestamp: 2022/09/10 11:25
- acct_802157230 transfers_to acct_80381F410 amount: 2944.62 Yuan via: Cheque timestamp: 2022/09/10 15:08
- acct_802157230 transfers_to acct_80381F410 amount: 1550.41 Yuan via: Credit Card timestamp: 2022/09/10 15:18
- acct_802157230 transfers_to acct_8039814C0 amount: 56036.85 Yuan via: Cheque timestamp: 2022/09/10 16:37
- acct_800E18940 transfers_to acct_802153810 amount: 6880.00 Yuan via: ACH timestamp: 2022/09/10 17:51
- acct_800E18940 transfers_to acct_802153810 amount: 5334.22 Yuan via: Credit Card timestamp: 2022/09/10 17:52
- acct_800E18940 transfers_to acct_802153810 amount: 55802.27 Yuan via: Cheque timestamp: 2022/09/10 17:59
- acct_8039814C0 transfers_to acct_80489C880 amount: 4343.56 Yuan via: Cheque timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 463
  Unique accounts: 37
  Total volume: 1,609,188,177.80
  Avg transaction: 3,475,568.42
  Time span: 447 units
  Max out-degree: 96 (node: 003_800071440)
  Max in-degree: 52 (node: 001267_802153810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)