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_02086) ===

**Nodes:**
- acct_8015ADFD0 (type: Account)
- acct_800E078B0 (type: Account)
- acct_802169B20 (type: Account)
- acct_802F90DB0 (type: Account)
- acct_80752B600 (type: Account)
- acct_812E31E50 (type: Account)
- acct_807E498E0 (type: Account)
- acct_808FCFFA0 (type: Account)
- acct_807F98140 (type: Account)
- acct_8137A6E80 (type: Account)
- acct_804EF0260 (type: Account)
- acct_813E05560 (type: Account)
- acct_8069F2CA0 (type: Account)
- acct_80EF4AA40 (type: Account)
- acct_80EFA4440 (type: Account)
- acct_80005EC70 (type: Account)
- acct_80036E320 (type: Account)
- acct_80091C7D0 (type: Account)
- acct_8010134C0 (type: Account)
- acct_802364710 (type: Account)
- acct_802F6CDF0 (type: Account)
- acct_80301FF00 (type: Account)
- acct_803144DD0 (type: Account)
- acct_8035D4C40 (type: Account)
- acct_8039162F0 (type: Account)
- acct_80751A700 (type: Account)
- acct_8092A0E20 (type: Account)
- acct_809650760 (type: Account)
- acct_80AA06210 (type: Account)
- acct_8115712B0 (type: Account)
- acct_80079CDF0 (type: Account)
- acct_8007B8D00 (type: Account)
- acct_80140BA90 (type: Account)
- acct_803575270 (type: Account)
- acct_8036687F0 (type: Account)
- acct_80EFA3060 (type: Account)
- acct_8021649B0 (type: Account)
- acct_802FD2710 (type: Account)
- acct_802FD98D0 (type: Account)
- acct_8036697C0 (type: Account)
- acct_8037F8450 (type: Account)
- acct_8039449A0 (type: Account)
- acct_8047CFD10 (type: Account)
- acct_809B86C60 (type: Account)
- acct_807E4BB50 (type: Account)
- acct_80389C5C0 (type: Account)
- acct_80CC93590 (type: Account)
- acct_80B144970 (type: Account)
- acct_80734F320 (type: Account)
- acct_807E18940 (type: Account)
- acct_80DFC2600 (type: Account)
- acct_80B162270 (type: Account)
- acct_803C73A00 (type: Account)
- acct_8137C7ED0 (type: Account)
- acct_80DB2DF60 (type: Account)
- acct_8134DEE60 (type: Account)
- acct_80006F380 (type: Account)
- acct_8026E4920 (type: Account)
- acct_802F8D740 (type: Account)
- acct_8037067F0 (type: Account)
- acct_803716FD0 (type: Account)
- acct_80B92EB40 (type: Account)
- acct_80361F210 (type: Account)
- acct_80B141DA0 (type: Account)
- acct_812DDDAE0 (type: Account)
- acct_8137C5550 (type: Account)
- acct_803957310 (type: Account)
- acct_808817230 (type: Account)
- acct_80301F3C0 (type: Account)
- acct_807E2E610 (type: Account)
- acct_80CAEBC10 (type: Account)
- acct_80B122770 (type: Account)
- acct_803616220 (type: Account)
- acct_80EFFE3F0 (type: Account)
- acct_804F3C470 (type: Account)
- acct_8038ECFD0 (type: Account)
- acct_803979AC0 (type: Account)
- acct_8040AECB0 (type: Account)
- acct_80CD19230 (type: Account)
- acct_810794800 (type: Account)
- acct_80F5E6F30 (type: Account)
- acct_8036B1660 (type: Account)
- acct_8047B4CD0 (type: Account)
- acct_80CB05470 (type: Account)
- acct_804F3DCC0 (type: Account)
- acct_800E14760 (type: Account)
- acct_802F91210 (type: Account)
- acct_80307BBF0 (type: Account)
- acct_80307F400 (type: Account)
- acct_800E1EFD0 (type: Account)
- acct_8023646C0 (type: Account)
- acct_803070AE0 (type: Account)
- acct_807E30C10 (type: Account)
- acct_80F5E1680 (type: Account)
- acct_80F5E16D0 (type: Account)
- acct_801A317D0 (type: Account)
- acct_80B1EF790 (type: Account)
- acct_80F0051F0 (type: Account)
- acct_80BC5EF60 (type: Account)
- acct_8136F0ED0 (type: Account)
- acct_80D6BAD30 (type: Account)
- acct_81156F560 (type: Account)
- acct_814113DC0 (type: Account)
- acct_80EF46F90 (type: Account)
- acct_802FDFC40 (type: Account)
- acct_81410CB00 (type: Account)
- acct_8114C17C0 (type: Account)
- acct_812E13630 (type: Account)
- acct_812F69190 (type: Account)
- acct_803985170 (type: Account)
- acct_809445090 (type: Account)
- acct_80C525DF0 (type: Account)
- acct_80389C660 (type: Account)
- acct_80B0FE3F0 (type: Account)
- acct_80944D7A0 (type: Account)
- acct_812E0B1F0 (type: Account)
- acct_80140BAE0 (type: Account)
- acct_804899460 (type: Account)
- acct_80F5E1810 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001047 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0018135 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020822 (type: Bank)
- bank_00220 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009371 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0128853 (type: Bank)
- bank_013145 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140488 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245580 (type: Bank)
- bank_0245611 (type: Bank)
- bank_0251838 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_031300 (type: Bank)
- bank_031765 (type: Bank)
- bank_0339436 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8015ADFD0 belongs_to bank_001047
- acct_800E078B0 belongs_to bank_001267
- acct_802169B20 belongs_to bank_001267
- acct_802F90DB0 belongs_to bank_001267
- acct_80752B600 belongs_to bank_001267
- acct_812E31E50 belongs_to bank_001267
- acct_807E498E0 belongs_to bank_0013649
- acct_808FCFFA0 belongs_to bank_0016733
- acct_807F98140 belongs_to bank_0018135
- acct_8137A6E80 belongs_to bank_0018135
- acct_804EF0260 belongs_to bank_001853
- acct_813E05560 belongs_to bank_0020822
- acct_8069F2CA0 belongs_to bank_00220
- acct_80EF4AA40 belongs_to bank_0030416
- acct_80EFA4440 belongs_to bank_0030474
- acct_80005EC70 belongs_to bank_003
- acct_80036E320 belongs_to bank_003
- acct_80091C7D0 belongs_to bank_003
- acct_8010134C0 belongs_to bank_003
- acct_802364710 belongs_to bank_003
- acct_802F6CDF0 belongs_to bank_003
- acct_80301FF00 belongs_to bank_003
- acct_803144DD0 belongs_to bank_003
- acct_8035D4C40 belongs_to bank_003
- acct_8039162F0 belongs_to bank_003
- acct_80751A700 belongs_to bank_003
- acct_8092A0E20 belongs_to bank_003
- acct_809650760 belongs_to bank_003
- acct_80AA06210 belongs_to bank_003
- acct_8115712B0 belongs_to bank_0041837
- acct_80079CDF0 belongs_to bank_004
- acct_8007B8D00 belongs_to bank_004
- acct_80140BA90 belongs_to bank_004
- acct_803575270 belongs_to bank_004
- acct_8036687F0 belongs_to bank_004
- acct_80EFA3060 belongs_to bank_004
- acct_8021649B0 belongs_to bank_005627
- acct_802FD2710 belongs_to bank_005627
- acct_802FD98D0 belongs_to bank_005627
- acct_8036697C0 belongs_to bank_009209
- acct_8037F8450 belongs_to bank_009209
- acct_8039449A0 belongs_to bank_009328
- acct_8047CFD10 belongs_to bank_009328
- acct_809B86C60 belongs_to bank_009371
- acct_807E4BB50 belongs_to bank_009587
- acct_80389C5C0 belongs_to bank_009608
- acct_80CC93590 belongs_to bank_009691
- acct_80B144970 belongs_to bank_0112078
- acct_80734F320 belongs_to bank_0115359
- acct_807E18940 belongs_to bank_0120193
- acct_80DFC2600 belongs_to bank_0120438
- acct_80B162270 belongs_to bank_0128853
- acct_803C73A00 belongs_to bank_013145
- acct_8137C7ED0 belongs_to bank_0131808
- acct_80DB2DF60 belongs_to bank_0137079
- acct_8134DEE60 belongs_to bank_0140488
- acct_80006F380 belongs_to bank_014
- acct_8026E4920 belongs_to bank_014
- acct_802F8D740 belongs_to bank_014
- acct_8037067F0 belongs_to bank_014
- acct_803716FD0 belongs_to bank_014
- acct_80B92EB40 belongs_to bank_014
- acct_80361F210 belongs_to bank_018067
- acct_80B141DA0 belongs_to bank_018067
- acct_812DDDAE0 belongs_to bank_018067
- acct_8137C5550 belongs_to bank_018067
- acct_803957310 belongs_to bank_018097
- acct_808817230 belongs_to bank_018097
- acct_80301F3C0 belongs_to bank_018107
- acct_807E2E610 belongs_to bank_018107
- acct_80CAEBC10 belongs_to bank_018107
- acct_80B122770 belongs_to bank_018196
- acct_803616220 belongs_to bank_018200
- acct_80EFFE3F0 belongs_to bank_018200
- acct_804F3C470 belongs_to bank_018475
- acct_8038ECFD0 belongs_to bank_019318
- acct_803979AC0 belongs_to bank_019318
- acct_8040AECB0 belongs_to bank_019477
- acct_80CD19230 belongs_to bank_019477
- acct_810794800 belongs_to bank_019705
- acct_80F5E6F30 belongs_to bank_019723
- acct_8036B1660 belongs_to bank_019740
- acct_8047B4CD0 belongs_to bank_019740
- acct_80CB05470 belongs_to bank_019740
- acct_804F3DCC0 belongs_to bank_019818
- acct_800E14760 belongs_to bank_020
- acct_802F91210 belongs_to bank_020
- acct_80307BBF0 belongs_to bank_020
- acct_80307F400 belongs_to bank_020
- acct_800E1EFD0 belongs_to bank_021381
- acct_8023646C0 belongs_to bank_021381
- acct_803070AE0 belongs_to bank_021381
- acct_807E30C10 belongs_to bank_021381
- acct_80F5E1680 belongs_to bank_021381
- acct_80F5E16D0 belongs_to bank_021381
- acct_801A317D0 belongs_to bank_021575
- acct_80B1EF790 belongs_to bank_0218989
- acct_80F0051F0 belongs_to bank_0218989
- acct_80BC5EF60 belongs_to bank_0222965
- acct_8136F0ED0 belongs_to bank_0224782
- acct_80D6BAD30 belongs_to bank_0225622
- acct_81156F560 belongs_to bank_0225622
- acct_814113DC0 belongs_to bank_0225622
- acct_80EF46F90 belongs_to bank_0229227
- acct_802FDFC40 belongs_to bank_023146
- acct_81410CB00 belongs_to bank_0245064
- acct_8114C17C0 belongs_to bank_0245580
- acct_812E13630 belongs_to bank_0245611
- acct_812F69190 belongs_to bank_0251838
- acct_803985170 belongs_to bank_029715
- acct_809445090 belongs_to bank_029715
- acct_80C525DF0 belongs_to bank_029715
- acct_80389C660 belongs_to bank_029788
- acct_80B0FE3F0 belongs_to bank_029788
- acct_80944D7A0 belongs_to bank_029944
- acct_812E0B1F0 belongs_to bank_029992
- acct_80140BAE0 belongs_to bank_031300
- acct_804899460 belongs_to bank_031765
- acct_80F5E1810 belongs_to bank_0339436
- acct_1004286F0 belongs_to bank_070
- acct_810794800 transfers_to acct_810794800 amount: 166.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8115712B0 transfers_to acct_8115712B0 amount: 1393203.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803144DD0 transfers_to acct_803144DD0 amount: 3989184.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80301FF00 transfers_to acct_80301FF00 amount: 193558.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804F3C470 transfers_to acct_804F3C470 amount: 1913.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286F0 transfers_to acct_8047CFD10 amount: 15003.30 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_809B86C60 transfers_to acct_809B86C60 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E078B0 transfers_to acct_800E078B0 amount: 159.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802FDFC40 transfers_to acct_802FDFC40 amount: 783325.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808FCFFA0 transfers_to acct_808FCFFA0 amount: 9409.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807E498E0 transfers_to acct_807E498E0 amount: 25.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039162F0 transfers_to acct_8039162F0 amount: 1411139.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80307BBF0 transfers_to acct_80307BBF0 amount: 29.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8137C7ED0 transfers_to acct_8137C7ED0 amount: 124.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EFA4440 transfers_to acct_80EFA4440 amount: 3382.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 1241357.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802F6CDF0 transfers_to acct_802F6CDF0 amount: 71.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803957310 transfers_to acct_803957310 amount: 68.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813E05560 transfers_to acct_813E05560 amount: 55.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8092A0E20 transfers_to acct_8092A0E20 amount: 5285084.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F5E16D0 transfers_to acct_80F5E16D0 amount: 830.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B1EF790 transfers_to acct_80B1EF790 amount: 761356.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_80944D7A0 amount: 22965.14 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_80006F380 transfers_to acct_80307BBF0 amount: 63060.38 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_81410CB00 transfers_to acct_81410CB00 amount: 38348.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812E13630 transfers_to acct_80752B600 amount: 775.57 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_1004286F0 transfers_to acct_80091C7D0 amount: 134112.91 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_80B0FE3F0 transfers_to acct_80B0FE3F0 amount: 98260.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B141DA0 transfers_to acct_80B141DA0 amount: 319393.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CC93590 transfers_to acct_80CC93590 amount: 75.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8037067F0 transfers_to acct_8037067F0 amount: 96.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80006F380 transfers_to acct_800E078B0 amount: 4456364.01 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_80006F380 transfers_to acct_800E078B0 amount: 169380.25 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_812DDDAE0 transfers_to acct_812DDDAE0 amount: 2869229.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804F3DCC0 transfers_to acct_804F3DCC0 amount: 129839.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8036687F0 transfers_to acct_8036687F0 amount: 30.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286F0 transfers_to acct_8047CFD10 amount: 99700.76 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_80006F380 transfers_to acct_800E078B0 amount: 1568634.74 Yuan via: Cash timestamp: 2022/09/01 00:12
- acct_809650760 transfers_to acct_809650760 amount: 120.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AA06210 transfers_to acct_80AA06210 amount: 152.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80091C7D0 transfers_to acct_80091C7D0 amount: 144464.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8036687F0 transfers_to acct_8036697C0 amount: 6394470.00 Yuan via: Cheque timestamp: 2022/09/01 00:13
- acct_804EF0260 transfers_to acct_804EF0260 amount: 110074.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8036697C0 transfers_to acct_802364710 amount: 665.48 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_8136F0ED0 transfers_to acct_8136F0ED0 amount: 27160.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802364710 transfers_to acct_802364710 amount: 68.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286F0 transfers_to acct_8047CFD10 amount: 3023.81 Yuan via: Cash timestamp: 2022/09/01 00:15
- acct_8069F2CA0 transfers_to acct_8069F2CA0 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809445090 transfers_to acct_809445090 amount: 60.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286F0 transfers_to acct_80BC5EF60 amount: 317249.25 Yuan via: Cash timestamp: 2022/09/01 00:16
- acct_80EFA4440 transfers_to acct_80EFA4440 amount: 122.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807E498E0 transfers_to acct_807E498E0 amount: 663840.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812F69190 transfers_to acct_812F69190 amount: 28.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804EF0260 transfers_to acct_80734F320 amount: 1278.11 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_804EF0260 transfers_to acct_80734F320 amount: 1385.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286F0 transfers_to acct_80091C7D0 amount: 53789.35 Yuan via: Cash timestamp: 2022/09/01 00:18
- acct_80006F380 transfers_to acct_80307BBF0 amount: 32486.72 Yuan via: Cheque timestamp: 2022/09/01 00:18
- acct_809445090 transfers_to acct_809445090 amount: 11534.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EFFE3F0 transfers_to acct_80EFFE3F0 amount: 595550.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286F0 transfers_to acct_80BC5EF60 amount: 136670.41 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_802FD98D0 transfers_to acct_802FD98D0 amount: 12721.66 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_803070AE0 transfers_to acct_803070AE0 amount: 164666.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80079CDF0 transfers_to acct_80079CDF0 amount: 9031894.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DFC2600 transfers_to acct_80DFC2600 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB05470 transfers_to acct_80CB05470 amount: 145.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80389C660 transfers_to acct_80389C660 amount: 34496.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8114C17C0 transfers_to acct_8114C17C0 amount: 9931918.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EF4AA40 transfers_to acct_80EF4AA40 amount: 2623350.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286F0 transfers_to acct_80944D7A0 amount: 23134.61 Yuan via: Cash timestamp: 2022/09/01 00:24
- acct_80CD19230 transfers_to acct_80CD19230 amount: 473379.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AA06210 transfers_to acct_80AA06210 amount: 146405.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286F0 transfers_to acct_8039449A0 amount: 57347.18 Yuan via: Cheque timestamp: 2022/09/01 00:25
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- acct_80140BA90 transfers_to acct_80140BA90 amount: 16105.64 Yuan via: ACH timestamp: 2022/09/09 17:05
- acct_80140BA90 transfers_to acct_804EF0260 amount: 2404.69 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_80140BA90 transfers_to acct_80140BA90 amount: 32509.32 Yuan via: ACH timestamp: 2022/09/09 17:22
- acct_80140BA90 transfers_to acct_804EF0260 amount: 4853.88 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_80140BA90 transfers_to acct_80140BA90 amount: 27179.69 Yuan via: ACH timestamp: 2022/09/09 17:28
- acct_80140BA90 transfers_to acct_804EF0260 amount: 4058.12 US Dollar via: ACH timestamp: 2022/09/09 17:28
- acct_1004286F0 transfers_to acct_80CB05470 amount: 271.15 Yuan via: Credit Card timestamp: 2022/09/09 18:14
- acct_1004286F0 transfers_to acct_80CB05470 amount: 740.11 Yuan via: Cheque timestamp: 2022/09/09 18:20
- acct_80006F380 transfers_to acct_802F90DB0 amount: 126594.88 Yuan via: Cheque timestamp: 2022/09/09 18:23
- acct_80006F380 transfers_to acct_802F90DB0 amount: 292812.58 Yuan via: Wire timestamp: 2022/09/09 18:23
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/09 18:36
- acct_1004286F0 transfers_to acct_812F69190 amount: 5179.62 Yuan via: Credit Card timestamp: 2022/09/09 18:46
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/09 18:49
- acct_1004286F0 transfers_to acct_812F69190 amount: 57086.84 Yuan via: Cheque timestamp: 2022/09/09 18:50
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/09 18:56
- acct_1004286F0 transfers_to acct_80B92EB40 amount: 1841617.41 Yuan via: Cheque timestamp: 2022/09/09 19:02
- acct_1004286F0 transfers_to acct_809445090 amount: 31038.16 Yuan via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286F0 transfers_to acct_809445090 amount: 12208.28 Yuan via: Cash timestamp: 2022/09/09 19:06
- acct_1004286F0 transfers_to acct_80B92EB40 amount: 252242.03 Yuan via: Cash timestamp: 2022/09/09 19:07
- acct_1004286F0 transfers_to acct_80B92EB40 amount: 177702.54 Yuan via: Credit Card timestamp: 2022/09/09 19:21
- acct_1004286F0 transfers_to acct_80EF4AA40 amount: 1766.28 Yuan via: Cheque timestamp: 2022/09/09 19:29
- acct_80006F380 transfers_to acct_8035D4C40 amount: 4213.27 Yuan via: Credit Card timestamp: 2022/09/09 20:09
- acct_80006F380 transfers_to acct_8035D4C40 amount: 7112.79 Yuan via: Cash timestamp: 2022/09/09 20:11
- acct_802169B20 transfers_to acct_803616220 amount: 2369.74 Yuan via: Cheque timestamp: 2022/09/09 20:22
- acct_802169B20 transfers_to acct_803616220 amount: 1236.67 Yuan via: Credit Card timestamp: 2022/09/09 20:29
- acct_80006F380 transfers_to acct_8036B1660 amount: 3278.39 Yuan via: Cheque timestamp: 2022/09/09 20:31
- acct_8026E4920 transfers_to acct_80361F210 amount: 19331.66 Yuan via: Wire timestamp: 2022/09/09 20:32
- acct_8026E4920 transfers_to acct_80361F210 amount: 85687.89 Yuan via: Cheque timestamp: 2022/09/09 20:35
- acct_8026E4920 transfers_to acct_80361F210 amount: 362533.25 Yuan via: Cash timestamp: 2022/09/09 20:40
- acct_8026E4920 transfers_to acct_80361F210 amount: 332954.97 Yuan via: ACH timestamp: 2022/09/09 20:52
- acct_80006F380 transfers_to acct_8036B1660 amount: 23823.56 Yuan via: ACH timestamp: 2022/09/09 20:55
- acct_8026E4920 transfers_to acct_80361F210 amount: 41557.42 Yuan via: Credit Card timestamp: 2022/09/09 20:56
- acct_1004286F0 transfers_to acct_8040AECB0 amount: 2429.22 Yuan via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286F0 transfers_to acct_802FDFC40 amount: 8338.16 Yuan via: Cheque timestamp: 2022/09/09 21:45
- acct_1004286F0 transfers_to acct_802FDFC40 amount: 16059.01 Yuan via: Credit Card timestamp: 2022/09/09 21:58
- acct_1004286F0 transfers_to acct_8115712B0 amount: 11891.67 Yuan via: Credit Card timestamp: 2022/09/09 22:03
- acct_1004286F0 transfers_to acct_8115712B0 amount: 21262.78 Yuan via: Cheque timestamp: 2022/09/09 22:06
- acct_807E30C10 transfers_to acct_80F5E1680 amount: 3016.32 Yuan via: ACH timestamp: 2022/09/09 22:09
- acct_807E30C10 transfers_to acct_80F5E1680 amount: 2382.65 Yuan via: Wire timestamp: 2022/09/09 22:12
- acct_1004286F0 transfers_to acct_803979AC0 amount: 26.87 Yuan via: Credit Card timestamp: 2022/09/09 22:23
- acct_807E30C10 transfers_to acct_80F5E1680 amount: 33261.85 Yuan via: Cheque timestamp: 2022/09/09 22:27
- acct_1004286F0 transfers_to acct_803979AC0 amount: 3716.93 Yuan via: Cheque timestamp: 2022/09/09 22:28
- acct_807E30C10 transfers_to acct_80F5E1680 amount: 8860.51 Yuan via: Credit Card timestamp: 2022/09/09 22:28
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 159778.72 Yuan via: Credit Card timestamp: 2022/09/09 22:30
- acct_1004286F0 transfers_to acct_807E4BB50 amount: 3426.04 Yuan via: Cheque timestamp: 2022/09/09 22:35
- acct_1004286F0 transfers_to acct_8092A0E20 amount: 25414.60 Yuan via: Credit Card timestamp: 2022/09/09 22:40
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 4420889.98 Yuan via: Cash timestamp: 2022/09/09 22:46
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 3734778.06 Yuan via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_8092A0E20 amount: 38560.41 Yuan via: Cheque timestamp: 2022/09/09 22:59
- acct_804F3C470 transfers_to acct_804F3C470 amount: 1365.99 Yuan via: ACH timestamp: 2022/09/09 23:02
- acct_80752B600 transfers_to acct_8136F0ED0 amount: 4942.58 Yuan via: Cheque timestamp: 2022/09/09 23:02
- acct_804F3C470 transfers_to acct_804F3C470 amount: 336.43 Yuan via: ACH timestamp: 2022/09/09 23:05
- acct_1004286F0 transfers_to acct_8039162F0 amount: 3233.56 Yuan via: Cheque timestamp: 2022/09/09 23:16
- acct_80752B600 transfers_to acct_8136F0ED0 amount: 28481.90 Yuan via: Credit Card timestamp: 2022/09/09 23:18
- acct_1004286F0 transfers_to acct_80B141DA0 amount: 17.48 Yuan via: Cash timestamp: 2022/09/09 23:31
- acct_80F5E1680 transfers_to acct_812E31E50 amount: 480478.21 Yuan via: Wire timestamp: 2022/09/09 23:31
- acct_802169B20 transfers_to acct_803985170 amount: 1536.69 Yuan via: Credit Card timestamp: 2022/09/09 23:32
- acct_804EF0260 transfers_to acct_80DFC2600 amount: 9261.28 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_804EF0260 transfers_to acct_80DFC2600 amount: 92018.29 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_80140BA90 transfers_to acct_80389C660 amount: 18122.73 Yuan via: Cheque timestamp: 2022/09/09 23:43
- acct_804EF0260 transfers_to acct_80DFC2600 amount: 282976.28 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_80F5E1680 transfers_to acct_812E31E50 amount: 74945.80 Yuan via: Credit Card timestamp: 2022/09/09 23:47
- acct_804EF0260 transfers_to acct_80DFC2600 amount: 14131.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_80F5E1680 transfers_to acct_812E31E50 amount: 2050047.88 Yuan via: Cheque timestamp: 2022/09/09 23:50
- acct_1004286F0 transfers_to acct_80B141DA0 amount: 16448.60 Yuan via: Cheque timestamp: 2022/09/09 23:54
- acct_80140BA90 transfers_to acct_80389C660 amount: 27871.92 Yuan via: Cash timestamp: 2022/09/09 23:54
- acct_1004286F0 transfers_to acct_80B141DA0 amount: 95.33 Yuan via: Credit Card timestamp: 2022/09/09 23:55
- acct_802169B20 transfers_to acct_803985170 amount: 615.29 Yuan via: Cheque timestamp: 2022/09/09 23:59
- acct_8036697C0 transfers_to acct_802364710 amount: 49.67 Yuan via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004286F0 transfers_to acct_80AA06210 amount: 19054.02 Yuan via: Cheque timestamp: 2022/09/10 00:16
- acct_8026E4920 transfers_to acct_80361F210 amount: 41557.42 Yuan via: Credit Card timestamp: 2022/09/10 00:34
- acct_8026E4920 transfers_to acct_80361F210 amount: 85687.89 Yuan via: Cheque timestamp: 2022/09/10 00:39
- acct_8026E4920 transfers_to acct_80361F210 amount: 362533.25 Yuan via: Cash timestamp: 2022/09/10 00:40
- acct_8026E4920 transfers_to acct_80361F210 amount: 332954.97 Yuan via: ACH timestamp: 2022/09/10 00:46
- acct_8026E4920 transfers_to acct_80361F210 amount: 19331.66 Yuan via: Wire timestamp: 2022/09/10 00:51
- acct_80140BA90 transfers_to acct_80C525DF0 amount: 7450.34 Yuan via: ACH timestamp: 2022/09/10 01:51
- acct_80140BA90 transfers_to acct_80C525DF0 amount: 12885.64 Yuan via: Cheque timestamp: 2022/09/10 01:53
- acct_80140BA90 transfers_to acct_80C525DF0 amount: 6090.91 Yuan via: Cash timestamp: 2022/09/10 01:53
- acct_1004286F0 transfers_to acct_8137C7ED0 amount: 16743.44 Yuan via: Cheque timestamp: 2022/09/10 02:47
- acct_80361F210 transfers_to acct_810794800 amount: 422918.69 Yuan via: Cheque timestamp: 2022/09/10 03:14
- acct_80361F210 transfers_to acct_810794800 amount: 125935.77 Yuan via: Wire timestamp: 2022/09/10 03:14
- acct_80361F210 transfers_to acct_810794800 amount: 65614.03 Yuan via: Cash timestamp: 2022/09/10 03:24
- acct_80361F210 transfers_to acct_810794800 amount: 89991.76 Yuan via: Credit Card timestamp: 2022/09/10 03:29
- acct_80361F210 transfers_to acct_810794800 amount: 113630.88 Yuan via: ACH timestamp: 2022/09/10 03:29
- acct_80006F380 transfers_to acct_8036B1660 amount: 3278.39 Yuan via: Cheque timestamp: 2022/09/10 03:40
- acct_80006F380 transfers_to acct_8036B1660 amount: 23823.56 Yuan via: ACH timestamp: 2022/09/10 03:41
- acct_80361F210 transfers_to acct_8137C5550 amount: 17734.74 Yuan via: Credit Card timestamp: 2022/09/10 04:04
- acct_80361F210 transfers_to acct_8137C5550 amount: 11598.37 Yuan via: Cheque timestamp: 2022/09/10 04:10
- acct_1004286F0 transfers_to acct_8047B4CD0 amount: 18065.78 Yuan via: Cheque timestamp: 2022/09/10 05:36
- acct_804EF0260 transfers_to acct_809B86C60 amount: 1573.26 US Dollar via: Credit Card timestamp: 2022/09/10 05:40
- acct_804EF0260 transfers_to acct_809B86C60 amount: 508.85 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_80006F380 transfers_to acct_802FD2710 amount: 9450.49 Yuan via: Cheque timestamp: 2022/09/10 06:26
- acct_80006F380 transfers_to acct_8035D4C40 amount: 7112.79 Yuan via: Cash timestamp: 2022/09/10 06:33
- acct_80006F380 transfers_to acct_8035D4C40 amount: 4213.27 Yuan via: Credit Card timestamp: 2022/09/10 06:35
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 3734778.06 Yuan via: Cheque timestamp: 2022/09/10 07:07
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 4420889.98 Yuan via: Cash timestamp: 2022/09/10 07:20
- acct_1004286F0 transfers_to acct_80F5E6F30 amount: 159778.72 Yuan via: Credit Card timestamp: 2022/09/10 07:23
- acct_1004286F0 transfers_to acct_80CB05470 amount: 740.11 Yuan via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286F0 transfers_to acct_80CB05470 amount: 271.15 Yuan via: Credit Card timestamp: 2022/09/10 09:25
- acct_1004286F0 transfers_to acct_80301F3C0 amount: 71024.82 Yuan via: Cheque timestamp: 2022/09/10 10:19
- acct_80361F210 transfers_to acct_804F3C470 amount: 845000.62 Yuan via: Cheque timestamp: 2022/09/10 10:22
- acct_80361F210 transfers_to acct_804F3C470 amount: 82878.43 Yuan via: ACH timestamp: 2022/09/10 10:27
- acct_1004286F0 transfers_to acct_80301F3C0 amount: 49627.69 Yuan via: Cash timestamp: 2022/09/10 10:28
- acct_8036697C0 transfers_to acct_8037067F0 amount: 12454.44 Yuan via: Cheque timestamp: 2022/09/10 12:21
- acct_1004286F0 transfers_to acct_80B141DA0 amount: 95.33 Yuan via: Credit Card timestamp: 2022/09/10 13:30
- acct_1004286F0 transfers_to acct_80B141DA0 amount: 16448.60 Yuan via: Cheque timestamp: 2022/09/10 13:41
- acct_1004286F0 transfers_to acct_80B141DA0 amount: 17.48 Yuan via: Cash timestamp: 2022/09/10 13:54
- acct_80006F380 transfers_to acct_80D6BAD30 amount: 3795.11 Yuan via: Cash timestamp: 2022/09/10 14:07
- acct_80006F380 transfers_to acct_80D6BAD30 amount: 2196.66 Yuan via: Cheque timestamp: 2022/09/10 14:15
- acct_1004286F0 transfers_to acct_8010134C0 amount: 6672.16 Yuan via: Cash timestamp: 2022/09/10 16:49
- acct_1004286F0 transfers_to acct_8010134C0 amount: 35246.71 Yuan via: Cheque timestamp: 2022/09/10 16:51
- acct_1004286F0 transfers_to acct_803716FD0 amount: 4379.36 Yuan via: Credit Card timestamp: 2022/09/10 17:17
- acct_1004286F0 transfers_to acct_803716FD0 amount: 28130.48 Yuan via: Cheque timestamp: 2022/09/10 17:26
- acct_803979AC0 transfers_to acct_803979AC0 amount: 39.87 Yuan via: ACH timestamp: 2022/09/10 20:12
- acct_803979AC0 transfers_to acct_803979AC0 amount: 71.31 Yuan via: ACH timestamp: 2022/09/10 20:16
- acct_803979AC0 transfers_to acct_803979AC0 amount: 835.66 Yuan via: ACH timestamp: 2022/09/10 20:19
- acct_803979AC0 transfers_to acct_803979AC0 amount: 340.02 Yuan via: ACH timestamp: 2022/09/10 20:22
- acct_1004286F0 transfers_to acct_8021649B0 amount: 5.60 Yuan via: Cash timestamp: 2022/09/10 20:56
- acct_1004286F0 transfers_to acct_8021649B0 amount: 1563.78 Yuan via: Credit Card timestamp: 2022/09/10 20:57
- acct_80140BA90 transfers_to acct_80140BA90 amount: 32509.32 Yuan via: ACH timestamp: 2022/09/10 21:01
- acct_80140BA90 transfers_to acct_804EF0260 amount: 4853.88 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_80140BA90 transfers_to acct_80140BA90 amount: 27179.69 Yuan via: ACH timestamp: 2022/09/10 21:03
- acct_80140BA90 transfers_to acct_804EF0260 amount: 4058.12 US Dollar via: ACH timestamp: 2022/09/10 21:03
- acct_80140BA90 transfers_to acct_80140BA90 amount: 16105.64 Yuan via: ACH timestamp: 2022/09/10 21:19
- acct_80140BA90 transfers_to acct_804EF0260 amount: 2404.69 US Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_80140BA90 transfers_to acct_80140BA90 amount: 17602.47 Yuan via: ACH timestamp: 2022/09/10 21:21
- acct_80140BA90 transfers_to acct_804EF0260 amount: 2628.18 US Dollar via: Wire timestamp: 2022/09/10 21:21
- acct_1004286F0 transfers_to acct_80F0051F0 amount: 141052.56 Yuan via: Cheque timestamp: 2022/09/10 21:42
- acct_1004286F0 transfers_to acct_80F0051F0 amount: 27351.93 Yuan via: Cash timestamp: 2022/09/10 21:48
- acct_1004286F0 transfers_to acct_8037F8450 amount: 7384.42 Yuan via: Credit Card timestamp: 2022/09/10 23:03
- acct_1004286F0 transfers_to acct_8037F8450 amount: 9735.71 Yuan via: Cheque timestamp: 2022/09/10 23:06
- acct_803616220 transfers_to acct_803616220 amount: 102417.29 Yuan via: ACH timestamp: 2022/09/11 08:05

SUMMARY STATISTICS:
  Total transactions: 1700
  Unique accounts: 120
  Total volume: 2,274,380,203.61
  Avg transaction: 1,337,870.71
  Time span: 1472 units
  Max out-degree: 655 (node: 070_1004286F0)
  Max in-degree: 83 (node: 004_80140BA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)