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_02139) ===

**Nodes:**
- acct_805ADE6D0 (type: Account)
- acct_80B159D00 (type: Account)
- acct_80CAF7B20 (type: Account)
- acct_80D88A750 (type: Account)
- acct_8136F2D90 (type: Account)
- acct_8007C7EC0 (type: Account)
- acct_800E164E0 (type: Account)
- acct_8021527E0 (type: Account)
- acct_802F67FF0 (type: Account)
- acct_803593010 (type: Account)
- acct_8039640E0 (type: Account)
- acct_80750BDD0 (type: Account)
- acct_80DB2FB20 (type: Account)
- acct_8114BD800 (type: Account)
- acct_8084BF680 (type: Account)
- acct_808A81650 (type: Account)
- acct_81095D430 (type: Account)
- acct_807E4C080 (type: Account)
- acct_808F66DC0 (type: Account)
- acct_809F4CBF0 (type: Account)
- acct_80DB417C0 (type: Account)
- acct_80EFB3820 (type: Account)
- acct_80F3BF9A0 (type: Account)
- acct_8036B0AB0 (type: Account)
- acct_8115596B0 (type: Account)
- acct_80D9A3A90 (type: Account)
- acct_80B66C850 (type: Account)
- acct_811DB47F0 (type: Account)
- acct_812878C90 (type: Account)
- acct_81288FEE0 (type: Account)
- acct_80BC4AAA0 (type: Account)
- acct_80B1EF7E0 (type: Account)
- acct_80C2AA7B0 (type: Account)
- acct_80E393DB0 (type: Account)
- acct_812E16530 (type: Account)
- acct_80DC85330 (type: Account)
- acct_80E2C97D0 (type: Account)
- acct_80F4C40D0 (type: Account)
- acct_800072B30 (type: Account)
- acct_800E0BEC0 (type: Account)
- acct_803025800 (type: Account)
- acct_803035D10 (type: Account)
- acct_80305B150 (type: Account)
- acct_8031181F0 (type: Account)
- acct_803578070 (type: Account)
- acct_8035DF3D0 (type: Account)
- acct_8038E9520 (type: Account)
- acct_807AD3670 (type: Account)
- acct_8084BFE50 (type: Account)
- acct_809F4D1E0 (type: Account)
- acct_80CAE8C80 (type: Account)
- acct_812E14F30 (type: Account)
- acct_80079BFD0 (type: Account)
- acct_802FF5CB0 (type: Account)
- acct_803113E10 (type: Account)
- acct_80365BD80 (type: Account)
- acct_80395DD40 (type: Account)
- acct_8039912D0 (type: Account)
- acct_8047E05D0 (type: Account)
- acct_802364090 (type: Account)
- acct_8035A28A0 (type: Account)
- acct_803708DA0 (type: Account)
- acct_803909400 (type: Account)
- acct_803119930 (type: Account)
- acct_80C2035D0 (type: Account)
- acct_811B4E090 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_8084C0720 (type: Account)
- acct_80E727B40 (type: Account)
- acct_8038D4ED0 (type: Account)
- acct_804A06B90 (type: Account)
- acct_80CD14950 (type: Account)
- acct_8038D52D0 (type: Account)
- acct_803913370 (type: Account)
- acct_80395DC50 (type: Account)
- acct_8047DD810 (type: Account)
- acct_809429670 (type: Account)
- acct_804A08200 (type: Account)
- acct_80392E1B0 (type: Account)
- acct_808F77C50 (type: Account)
- acct_80BC6E150 (type: Account)
- acct_80E6E33A0 (type: Account)
- acct_80E81ADD0 (type: Account)
- acct_812F40600 (type: Account)
- acct_806F0C3D0 (type: Account)
- acct_80C2F2700 (type: Account)
- acct_81080BE30 (type: Account)
- acct_812422920 (type: Account)
- acct_800924840 (type: Account)
- acct_80905B8E0 (type: Account)
- acct_80B76B4F0 (type: Account)
- acct_80E212A80 (type: Account)
- acct_80F3C6A60 (type: Account)
- acct_80F997610 (type: Account)
- acct_81258A130 (type: Account)
- acct_80CAC7CF0 (type: Account)
- acct_812890910 (type: Account)
- acct_80FEBF0E0 (type: Account)
- acct_81287DD20 (type: Account)
- acct_8114BD8A0 (type: Account)
- acct_8007BF9A0 (type: Account)
- acct_802164F80 (type: Account)
- acct_802FDADC0 (type: Account)
- acct_802FF4440 (type: Account)
- acct_80356C860 (type: Account)
- acct_80B169820 (type: Account)
- acct_80CAE7520 (type: Account)
- acct_80EFB2710 (type: Account)
- acct_8037176C0 (type: Account)
- acct_8037D82C0 (type: Account)
- acct_803995570 (type: Account)
- acct_80801F700 (type: Account)
- acct_8084D7860 (type: Account)
- acct_80B1CE220 (type: Account)
- acct_80EF92E90 (type: Account)
- acct_803019070 (type: Account)
- acct_80467C6C0 (type: Account)
- acct_80BC74E00 (type: Account)
- acct_8036AB180 (type: Account)
- acct_8038FF390 (type: Account)
- acct_804F39AB0 (type: Account)
- acct_8084D4A50 (type: Account)
- acct_81095D570 (type: Account)
- acct_80307E9E0 (type: Account)
- acct_80309D500 (type: Account)
- acct_803967300 (type: Account)
- acct_80F5EF0D0 (type: Account)
- acct_812E28900 (type: Account)
- acct_803076A30 (type: Account)
- acct_803716B20 (type: Account)
- acct_8037D4230 (type: Account)
- acct_8038B9380 (type: Account)
- acct_804C876C0 (type: Account)
- acct_80DB2B7C0 (type: Account)
- acct_80EFC68E0 (type: Account)
- acct_811558F40 (type: Account)
- acct_812C2DDA0 (type: Account)
- acct_803964AC0 (type: Account)
- acct_8084D81F0 (type: Account)
- acct_8038B8830 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_81098B0F0 (type: Account)
- acct_80B100300 (type: Account)
- acct_80C639C40 (type: Account)
- acct_80CB05470 (type: Account)
- acct_80B112D40 (type: Account)
- acct_80006CF80 (type: Account)
- acct_8007BF730 (type: Account)
- acct_801E6DB80 (type: Account)
- acct_802157230 (type: Account)
- acct_8026D48D0 (type: Account)
- acct_8031E24D0 (type: Account)
- acct_80368B260 (type: Account)
- acct_800E17960 (type: Account)
- acct_803099130 (type: Account)
- acct_8031430A0 (type: Account)
- acct_803593670 (type: Account)
- acct_80DB175B0 (type: Account)
- acct_80F9EC500 (type: Account)
- acct_81258A180 (type: Account)
- acct_80EFDDBB0 (type: Account)
- acct_80DB249E0 (type: Account)
- acct_80E8038C0 (type: Account)
- acct_80EF55F20 (type: Account)
- acct_802FE02B0 (type: Account)
- acct_8035D9F80 (type: Account)
- acct_8035F7D00 (type: Account)
- acct_803708D00 (type: Account)
- acct_807E1B1C0 (type: Account)
- acct_8114C2260 (type: Account)
- acct_80D6B92C0 (type: Account)
- acct_80F993CD0 (type: Account)
- acct_8137B1300 (type: Account)
- acct_8136F3460 (type: Account)
- acct_80589F2B0 (type: Account)
- acct_8095EEDE0 (type: Account)
- acct_80BC4D610 (type: Account)
- acct_812DF44A0 (type: Account)
- acct_812E40BE0 (type: Account)
- acct_8038F9820 (type: Account)
- acct_80B0FE3F0 (type: Account)
- acct_811E7E2E0 (type: Account)
- acct_80A20BA20 (type: Account)
- acct_81095D5C0 (type: Account)
- acct_80905B980 (type: Account)
- acct_8136FBAE0 (type: Account)
- acct_80395DCF0 (type: Account)
- acct_8136F4A60 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0034828 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039721 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_007478 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_011 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0146245 (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_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0245580 (type: Bank)
- bank_0248870 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0339440 (type: Bank)
- bank_038026 (type: Bank)
- bank_038265 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805ADE6D0 belongs_to bank_0012278
- acct_80B159D00 belongs_to bank_0012278
- acct_80CAF7B20 belongs_to bank_0012278
- acct_80D88A750 belongs_to bank_0012278
- acct_8136F2D90 belongs_to bank_0012278
- acct_8007C7EC0 belongs_to bank_001267
- acct_800E164E0 belongs_to bank_001267
- acct_8021527E0 belongs_to bank_001267
- acct_802F67FF0 belongs_to bank_001267
- acct_803593010 belongs_to bank_001267
- acct_8039640E0 belongs_to bank_001267
- acct_80750BDD0 belongs_to bank_001267
- acct_80DB2FB20 belongs_to bank_001267
- acct_8114BD800 belongs_to bank_001267
- acct_8084BF680 belongs_to bank_0013067
- acct_808A81650 belongs_to bank_0018135
- acct_81095D430 belongs_to bank_0018135
- acct_807E4C080 belongs_to bank_0020822
- acct_808F66DC0 belongs_to bank_0020822
- acct_809F4CBF0 belongs_to bank_0020822
- acct_80DB417C0 belongs_to bank_0020822
- acct_80EFB3820 belongs_to bank_0020822
- acct_80F3BF9A0 belongs_to bank_0020822
- acct_8036B0AB0 belongs_to bank_0021615
- acct_8115596B0 belongs_to bank_0021615
- acct_80D9A3A90 belongs_to bank_0024544
- acct_80B66C850 belongs_to bank_0029191
- acct_811DB47F0 belongs_to bank_0029191
- acct_812878C90 belongs_to bank_0029191
- acct_81288FEE0 belongs_to bank_0029191
- acct_80BC4AAA0 belongs_to bank_0030416
- acct_80B1EF7E0 belongs_to bank_0030465
- acct_80C2AA7B0 belongs_to bank_0030465
- acct_80E393DB0 belongs_to bank_0031149
- acct_812E16530 belongs_to bank_0034828
- acct_80DC85330 belongs_to bank_0035925
- acct_80E2C97D0 belongs_to bank_0038478
- acct_80F4C40D0 belongs_to bank_0039721
- acct_800072B30 belongs_to bank_003
- acct_800E0BEC0 belongs_to bank_003
- acct_803025800 belongs_to bank_003
- acct_803035D10 belongs_to bank_003
- acct_80305B150 belongs_to bank_003
- acct_8031181F0 belongs_to bank_003
- acct_803578070 belongs_to bank_003
- acct_8035DF3D0 belongs_to bank_003
- acct_8038E9520 belongs_to bank_003
- acct_807AD3670 belongs_to bank_003
- acct_8084BFE50 belongs_to bank_003
- acct_809F4D1E0 belongs_to bank_003
- acct_80CAE8C80 belongs_to bank_003
- acct_812E14F30 belongs_to bank_003
- acct_80079BFD0 belongs_to bank_004
- acct_802FF5CB0 belongs_to bank_004
- acct_803113E10 belongs_to bank_004
- acct_80365BD80 belongs_to bank_004
- acct_80395DD40 belongs_to bank_004
- acct_8039912D0 belongs_to bank_004
- acct_8047E05D0 belongs_to bank_004
- acct_802364090 belongs_to bank_005627
- acct_8035A28A0 belongs_to bank_005627
- acct_803708DA0 belongs_to bank_005627
- acct_803909400 belongs_to bank_007478
- acct_803119930 belongs_to bank_008248
- acct_80C2035D0 belongs_to bank_008248
- acct_811B4E090 belongs_to bank_008248
- acct_8037CADC0 belongs_to bank_009209
- acct_8084C0720 belongs_to bank_009209
- acct_80E727B40 belongs_to bank_009209
- acct_8038D4ED0 belongs_to bank_009328
- acct_804A06B90 belongs_to bank_009328
- acct_80CD14950 belongs_to bank_009571
- acct_8038D52D0 belongs_to bank_009587
- acct_803913370 belongs_to bank_009587
- acct_80395DC50 belongs_to bank_009587
- acct_8047DD810 belongs_to bank_009587
- acct_809429670 belongs_to bank_009587
- acct_804A08200 belongs_to bank_009608
- acct_80392E1B0 belongs_to bank_009691
- acct_808F77C50 belongs_to bank_009691
- acct_80BC6E150 belongs_to bank_009691
- acct_80E6E33A0 belongs_to bank_009691
- acct_80E81ADD0 belongs_to bank_009691
- acct_812F40600 belongs_to bank_009691
- acct_806F0C3D0 belongs_to bank_0112078
- acct_80C2F2700 belongs_to bank_0112078
- acct_81080BE30 belongs_to bank_0112078
- acct_812422920 belongs_to bank_0112078
- acct_800924840 belongs_to bank_011
- acct_80905B8E0 belongs_to bank_0120193
- acct_80B76B4F0 belongs_to bank_0120193
- acct_80E212A80 belongs_to bank_0128853
- acct_80F3C6A60 belongs_to bank_0128853
- acct_80F997610 belongs_to bank_0128853
- acct_81258A130 belongs_to bank_0128853
- acct_80CAC7CF0 belongs_to bank_0131808
- acct_812890910 belongs_to bank_0131808
- acct_80FEBF0E0 belongs_to bank_0131928
- acct_81287DD20 belongs_to bank_0137079
- acct_8114BD8A0 belongs_to bank_0146245
- acct_8007BF9A0 belongs_to bank_014
- acct_802164F80 belongs_to bank_014
- acct_802FDADC0 belongs_to bank_014
- acct_802FF4440 belongs_to bank_014
- acct_80356C860 belongs_to bank_014
- acct_80B169820 belongs_to bank_014
- acct_80CAE7520 belongs_to bank_014
- acct_80EFB2710 belongs_to bank_014
- acct_8037176C0 belongs_to bank_018067
- acct_8037D82C0 belongs_to bank_018067
- acct_803995570 belongs_to bank_018067
- acct_80801F700 belongs_to bank_018067
- acct_8084D7860 belongs_to bank_018067
- acct_80B1CE220 belongs_to bank_018067
- acct_80EF92E90 belongs_to bank_018067
- acct_803019070 belongs_to bank_018097
- acct_80467C6C0 belongs_to bank_018097
- acct_80BC74E00 belongs_to bank_018097
- acct_8036AB180 belongs_to bank_018107
- acct_8038FF390 belongs_to bank_018107
- acct_804F39AB0 belongs_to bank_018107
- acct_8084D4A50 belongs_to bank_018107
- acct_81095D570 belongs_to bank_018107
- acct_80307E9E0 belongs_to bank_018196
- acct_80309D500 belongs_to bank_018196
- acct_803967300 belongs_to bank_018196
- acct_80F5EF0D0 belongs_to bank_018196
- acct_812E28900 belongs_to bank_018196
- acct_803076A30 belongs_to bank_018200
- acct_803716B20 belongs_to bank_018200
- acct_8037D4230 belongs_to bank_018200
- acct_8038B9380 belongs_to bank_018200
- acct_804C876C0 belongs_to bank_018475
- acct_80DB2B7C0 belongs_to bank_018475
- acct_80EFC68E0 belongs_to bank_018475
- acct_811558F40 belongs_to bank_018475
- acct_812C2DDA0 belongs_to bank_018475
- acct_803964AC0 belongs_to bank_019318
- acct_8084D81F0 belongs_to bank_019318
- acct_8038B8830 belongs_to bank_019477
- acct_805F1BD90 belongs_to bank_019477
- acct_81098B0F0 belongs_to bank_019723
- acct_80B100300 belongs_to bank_019740
- acct_80C639C40 belongs_to bank_019740
- acct_80CB05470 belongs_to bank_019740
- acct_80B112D40 belongs_to bank_019818
- acct_80006CF80 belongs_to bank_020
- acct_8007BF730 belongs_to bank_020
- acct_801E6DB80 belongs_to bank_020
- acct_802157230 belongs_to bank_020
- acct_8026D48D0 belongs_to bank_020
- acct_8031E24D0 belongs_to bank_020
- acct_80368B260 belongs_to bank_020
- acct_800E17960 belongs_to bank_021381
- acct_803099130 belongs_to bank_021381
- acct_8031430A0 belongs_to bank_021381
- acct_803593670 belongs_to bank_021381
- acct_80DB175B0 belongs_to bank_021381
- acct_80F9EC500 belongs_to bank_0218989
- acct_81258A180 belongs_to bank_0219194
- acct_80EFDDBB0 belongs_to bank_0222965
- acct_80DB249E0 belongs_to bank_0225622
- acct_80E8038C0 belongs_to bank_0230230
- acct_80EF55F20 belongs_to bank_0230230
- acct_802FE02B0 belongs_to bank_023146
- acct_8035D9F80 belongs_to bank_023146
- acct_8035F7D00 belongs_to bank_023146
- acct_803708D00 belongs_to bank_023146
- acct_807E1B1C0 belongs_to bank_023146
- acct_8114C2260 belongs_to bank_0232304
- acct_80D6B92C0 belongs_to bank_0232447
- acct_80F993CD0 belongs_to bank_0232447
- acct_8137B1300 belongs_to bank_0245580
- acct_8136F3460 belongs_to bank_0248870
- acct_80589F2B0 belongs_to bank_029715
- acct_8095EEDE0 belongs_to bank_029715
- acct_80BC4D610 belongs_to bank_029715
- acct_812DF44A0 belongs_to bank_029715
- acct_812E40BE0 belongs_to bank_029715
- acct_8038F9820 belongs_to bank_029788
- acct_80B0FE3F0 belongs_to bank_029788
- acct_811E7E2E0 belongs_to bank_029788
- acct_80A20BA20 belongs_to bank_029944
- acct_81095D5C0 belongs_to bank_029944
- acct_80905B980 belongs_to bank_029992
- acct_8136FBAE0 belongs_to bank_0339440
- acct_80395DCF0 belongs_to bank_038026
- acct_8136F4A60 belongs_to bank_038265
- acct_1004286F0 belongs_to bank_070
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80395DC50 transfers_to acct_80395DC50 amount: 42.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C2F2700 transfers_to acct_80C2F2700 amount: 24.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8038B8830 transfers_to acct_8038B8830 amount: 882792.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812DF44A0 transfers_to acct_812DF44A0 amount: 88.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8084D81F0 transfers_to acct_8084D81F0 amount: 127.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E0BEC0 transfers_to acct_80395DD40 amount: 5306541.21 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_802F67FF0 transfers_to acct_802F67FF0 amount: 568725.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EFB2710 transfers_to acct_80EFB2710 amount: 783782.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8026D48D0 transfers_to acct_8026D48D0 amount: 130.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812422920 transfers_to acct_812422920 amount: 139.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812C2DDA0 transfers_to acct_812C2DDA0 amount: 47.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286F0 transfers_to acct_80CAE8C80 amount: 75676.70 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_80BC6E150 transfers_to acct_80BC6E150 amount: 4257184.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8084BF680 transfers_to acct_811E7E2E0 amount: 1922.45 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_80395DD40 transfers_to acct_80395DD40 amount: 111.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_802FF4440 transfers_to acct_802FF4440 amount: 21505.86 Yuan via: ACH timestamp: 2022/09/09 20:43
- acct_1004286F0 transfers_to acct_803025800 amount: 8599.06 Yuan via: Credit Card timestamp: 2022/09/09 20:46
- acct_1004286F0 transfers_to acct_80B112D40 amount: 1781.11 Yuan via: Cheque timestamp: 2022/09/09 20:50
- acct_1004286F0 transfers_to acct_80B112D40 amount: 2244.58 Yuan via: Credit Card timestamp: 2022/09/09 20:51
- acct_1004286F0 transfers_to acct_803025800 amount: 3793.40 Yuan via: Cheque timestamp: 2022/09/09 20:59
- acct_8136F4A60 transfers_to acct_8136F3460 amount: 637.10 Yuan via: ACH timestamp: 2022/09/09 21:09
- acct_1004286F0 transfers_to acct_80395DD40 amount: 1272.57 Yuan via: Cash timestamp: 2022/09/09 21:35
- acct_1004286F0 transfers_to acct_80395DD40 amount: 256.30 Yuan via: Cheque timestamp: 2022/09/09 21:52
- acct_802164F80 transfers_to acct_8031181F0 amount: 2762.68 Yuan via: Credit Card timestamp: 2022/09/09 22:01
- acct_8035DF3D0 transfers_to acct_809F4D1E0 amount: 6281.21 Yuan via: Cheque timestamp: 2022/09/09 22:03
- acct_802164F80 transfers_to acct_8031181F0 amount: 309.12 Yuan via: Cheque timestamp: 2022/09/09 22:05
- acct_1004286F0 transfers_to acct_8035DF3D0 amount: 9032.08 Yuan via: Credit Card timestamp: 2022/09/09 22:13
- acct_1004286F0 transfers_to acct_8035DF3D0 amount: 11864.12 Yuan via: Cheque timestamp: 2022/09/09 22:14
- acct_8035DF3D0 transfers_to acct_809F4D1E0 amount: 348.80 Yuan via: ACH timestamp: 2022/09/09 22:25
- acct_803019070 transfers_to acct_803019070 amount: 952.10 Yuan via: ACH timestamp: 2022/09/09 22:26
- acct_803019070 transfers_to acct_803019070 amount: 659.61 Yuan via: ACH timestamp: 2022/09/09 22:28
- acct_8084D4A50 transfers_to acct_8084D4A50 amount: 556.29 Yuan via: ACH timestamp: 2022/09/09 22:33
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 368737.07 Yuan via: ACH timestamp: 2022/09/09 22:35
- acct_1004286F0 transfers_to acct_8114BD8A0 amount: 7380.03 Yuan via: Cheque timestamp: 2022/09/09 22:35
- acct_8084BF680 transfers_to acct_808F66DC0 amount: 484.28 Yuan via: Cheque timestamp: 2022/09/09 22:36
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 14418.55 Yuan via: ACH timestamp: 2022/09/09 22:40
- acct_801E6DB80 transfers_to acct_803913370 amount: 727.93 Yuan via: Credit Card timestamp: 2022/09/09 22:41
- acct_801E6DB80 transfers_to acct_803913370 amount: 2732.65 Yuan via: Cheque timestamp: 2022/09/09 22:50
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/09 22:51
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 74104.48 Yuan via: ACH timestamp: 2022/09/09 22:53
- acct_8084BF680 transfers_to acct_808F66DC0 amount: 1072.78 Yuan via: Credit Card timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_8114BD8A0 amount: 13614.19 Yuan via: Cash timestamp: 2022/09/09 22:55
- acct_8084D4A50 transfers_to acct_8084D4A50 amount: 168.91 Yuan via: ACH timestamp: 2022/09/09 22:55
- acct_807E4C080 transfers_to acct_80B1CE220 amount: 81349.94 Yuan via: Cash timestamp: 2022/09/09 23:02
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/09 23:03
- acct_805F1BD90 transfers_to acct_811DB47F0 amount: 562.05 Yuan via: Cheque timestamp: 2022/09/09 23:05
- acct_807E4C080 transfers_to acct_80B1CE220 amount: 24160.11 Yuan via: Cheque timestamp: 2022/09/09 23:07
- acct_1004286F0 transfers_to acct_80DB2FB20 amount: 7083.76 Yuan via: Cheque timestamp: 2022/09/09 23:10
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/09 23:16
- acct_1004286F0 transfers_to acct_80DB2FB20 amount: 2100.08 Yuan via: Cash timestamp: 2022/09/09 23:24
- acct_1004286F0 transfers_to acct_8037176C0 amount: 693.12 Yuan via: Cheque timestamp: 2022/09/09 23:40
- acct_1004286F0 transfers_to acct_8037176C0 amount: 1954.69 Yuan via: Credit Card timestamp: 2022/09/09 23:48
- acct_81288FEE0 transfers_to acct_80DB249E0 amount: 112.53 Yuan via: Credit Card timestamp: 2022/09/10 00:04
- acct_811558F40 transfers_to acct_8095EEDE0 amount: 60.94 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_80FEBF0E0 transfers_to acct_81095D570 amount: 1622.47 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_812878C90 transfers_to acct_80DB249E0 amount: 185.50 Yuan via: Credit Card timestamp: 2022/09/10 00:12
- acct_80FEBF0E0 transfers_to acct_81095D570 amount: 1889.42 Yuan via: Cheque timestamp: 2022/09/10 00:13
- acct_812890910 transfers_to acct_80DB249E0 amount: 79.49 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_8037D4230 transfers_to acct_80B1EF7E0 amount: 297.60 Yuan via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004286F0 transfers_to acct_8114BD800 amount: 34686.61 Yuan via: Cheque timestamp: 2022/09/10 01:06
- acct_801E6DB80 transfers_to acct_803913370 amount: 2732.65 Yuan via: Cheque timestamp: 2022/09/10 01:19
- acct_80079BFD0 transfers_to acct_80079BFD0 amount: 308.50 Yuan via: Cheque timestamp: 2022/09/10 01:19
- acct_801E6DB80 transfers_to acct_803913370 amount: 727.93 Yuan via: Credit Card timestamp: 2022/09/10 01:25
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 547.73 Yuan via: ACH timestamp: 2022/09/10 02:00
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 522.28 Yuan via: ACH timestamp: 2022/09/10 02:03
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 38.80 Yuan via: ACH timestamp: 2022/09/10 02:27
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 34.40 Yuan via: Cash timestamp: 2022/09/10 03:16
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 7.88 Yuan via: Wire timestamp: 2022/09/10 03:18
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 19.54 Yuan via: ACH timestamp: 2022/09/10 03:23
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 29.13 Yuan via: Credit Card timestamp: 2022/09/10 03:26
- acct_8038D52D0 transfers_to acct_80C2F2700 amount: 3373.56 Yuan via: Cheque timestamp: 2022/09/10 04:05
- acct_805F1BD90 transfers_to acct_811DB47F0 amount: 562.05 Yuan via: Cheque timestamp: 2022/09/10 04:08
- acct_8038D52D0 transfers_to acct_80C2F2700 amount: 10468.60 Yuan via: Credit Card timestamp: 2022/09/10 04:20
- acct_80006CF80 transfers_to acct_80006CF80 amount: 22861.75 Yuan via: Credit Card timestamp: 2022/09/10 04:39
- acct_80395DD40 transfers_to acct_80DB417C0 amount: 3440.62 Yuan via: Cheque timestamp: 2022/09/10 04:57
- acct_8038D4ED0 transfers_to acct_803964AC0 amount: 1011.74 Yuan via: Cash timestamp: 2022/09/10 04:58
- acct_80006CF80 transfers_to acct_80006CF80 amount: 11258.04 Yuan via: Cheque timestamp: 2022/09/10 04:59
- acct_81095D5C0 transfers_to acct_81095D430 amount: 31366.96 Yuan via: ACH timestamp: 2022/09/10 05:09
- acct_81095D570 transfers_to acct_81095D430 amount: 30899.86 Yuan via: ACH timestamp: 2022/09/10 05:10
- acct_1004286F0 transfers_to acct_80EFDDBB0 amount: 240.91 Yuan via: Cheque timestamp: 2022/09/10 06:01
- acct_1004286F0 transfers_to acct_80EFDDBB0 amount: 1269.43 Yuan via: Credit Card timestamp: 2022/09/10 06:27
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/10 07:00
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 12.77 Euro via: Cheque timestamp: 2022/09/10 07:00
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/10 07:11
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 1.37 Euro via: ACH timestamp: 2022/09/10 07:11
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/10 07:14
- acct_1004286F0 transfers_to acct_803578070 amount: 863.44 Yuan via: Credit Card timestamp: 2022/09/10 07:53
- acct_800924840 transfers_to acct_800924840 amount: 6598.02 Euro via: ACH timestamp: 2022/09/10 07:53
- acct_1004286F0 transfers_to acct_803578070 amount: 188.38 Yuan via: Cheque timestamp: 2022/09/10 07:58
- acct_80B0FE3F0 transfers_to acct_80B76B4F0 amount: 28225.79 Yuan via: Cheque timestamp: 2022/09/10 08:31
- acct_80B0FE3F0 transfers_to acct_80B76B4F0 amount: 13914.21 Yuan via: Credit Card timestamp: 2022/09/10 08:37
- acct_80B0FE3F0 transfers_to acct_80B76B4F0 amount: 290165.29 Yuan via: Cash timestamp: 2022/09/10 08:41
- acct_1004286F0 transfers_to acct_80CB05470 amount: 740.11 Yuan via: Cheque timestamp: 2022/09/10 09:00
- 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_1004286F0 transfers_to acct_80CB05470 amount: 271.15 Yuan via: Credit Card timestamp: 2022/09/10 09:25
- acct_803964AC0 transfers_to acct_812E40BE0 amount: 28979.15 Yuan via: ACH timestamp: 2022/09/10 10:01
- acct_803964AC0 transfers_to acct_812E40BE0 amount: 34600.81 Yuan via: Cash timestamp: 2022/09/10 10:05
- acct_1004286F0 transfers_to acct_8137B1300 amount: 5099.78 Yuan via: Cheque timestamp: 2022/09/10 10:09
- acct_1004286F0 transfers_to acct_8137B1300 amount: 2270.25 Yuan via: Cash timestamp: 2022/09/10 10:21
- acct_803964AC0 transfers_to acct_812E40BE0 amount: 15098.75 Yuan via: Wire timestamp: 2022/09/10 10:21
- acct_801E6DB80 transfers_to acct_8039640E0 amount: 1439.02 Yuan via: Cash timestamp: 2022/09/10 10:22
- acct_803964AC0 transfers_to acct_812E40BE0 amount: 88618.97 Yuan via: Cheque timestamp: 2022/09/10 10:27
- acct_80EFDDBB0 transfers_to acct_80EFDDBB0 amount: 128856.88 Yuan via: ACH timestamp: 2022/09/10 10:46
- acct_80EFDDBB0 transfers_to acct_800924840 amount: 16418.79 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_800924840 transfers_to acct_800924840 amount: 5680.94 Euro via: ACH timestamp: 2022/09/10 11:35
- acct_80B169820 transfers_to acct_80DB175B0 amount: 28773.89 Yuan via: Cash timestamp: 2022/09/10 12:14
- acct_80B169820 transfers_to acct_80DB175B0 amount: 27295.04 Yuan via: Cheque timestamp: 2022/09/10 12:15
- acct_80B169820 transfers_to acct_80DB175B0 amount: 46571.25 Yuan via: Credit Card timestamp: 2022/09/10 12:15
- acct_803035D10 transfers_to acct_803035D10 amount: 39.04 Yuan via: ACH timestamp: 2022/09/10 12:34
- acct_803035D10 transfers_to acct_803035D10 amount: 104.42 Yuan via: ACH timestamp: 2022/09/10 12:43
- acct_8084C0720 transfers_to acct_80CAE7520 amount: 83103.22 Yuan via: Credit Card timestamp: 2022/09/10 13:02
- acct_8084C0720 transfers_to acct_80CAE7520 amount: 41357.09 Yuan via: Cheque timestamp: 2022/09/10 13:05
- acct_1004286F0 transfers_to acct_80395DD40 amount: 256.30 Yuan via: Cheque timestamp: 2022/09/10 13:08
- acct_1004286F0 transfers_to acct_812C2DDA0 amount: 32408.25 Yuan via: Cheque timestamp: 2022/09/10 13:17
- acct_1004286F0 transfers_to acct_80395DD40 amount: 1272.57 Yuan via: Cash timestamp: 2022/09/10 13:26
- acct_1004286F0 transfers_to acct_803025800 amount: 8599.06 Yuan via: Credit Card timestamp: 2022/09/10 15:10
- acct_8084BF680 transfers_to acct_808F66DC0 amount: 1072.78 Yuan via: Credit Card timestamp: 2022/09/10 15:10
- acct_1004286F0 transfers_to acct_803025800 amount: 3793.40 Yuan via: Cheque timestamp: 2022/09/10 15:18
- acct_8084BF680 transfers_to acct_808F66DC0 amount: 484.28 Yuan via: Cheque timestamp: 2022/09/10 15:22
- acct_800924840 transfers_to acct_800924840 amount: 8758.11 Euro via: ACH timestamp: 2022/09/10 16:01
- acct_8047E05D0 transfers_to acct_8047E05D0 amount: 67.56 Yuan via: ACH timestamp: 2022/09/10 16:22
- acct_8047E05D0 transfers_to acct_8047E05D0 amount: 262.29 Yuan via: ACH timestamp: 2022/09/10 16:29
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 58322.45 Yuan via: Cheque timestamp: 2022/09/10 17:04
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/10 17:10
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/10 17:15
- acct_809429670 transfers_to acct_80D6B92C0 amount: 102353.56 Yuan via: Cheque timestamp: 2022/09/10 17:27
- acct_809429670 transfers_to acct_80D6B92C0 amount: 20718.75 Yuan via: Credit Card timestamp: 2022/09/10 17:28
- acct_1004286F0 transfers_to acct_812422920 amount: 3650.08 Yuan via: Credit Card timestamp: 2022/09/10 18:06
- acct_1004286F0 transfers_to acct_812422920 amount: 3863.64 Yuan via: Cheque timestamp: 2022/09/10 18:16
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 593.36 Yuan via: ACH timestamp: 2022/09/10 18:45
- acct_8035DF3D0 transfers_to acct_80DC85330 amount: 88.59 US Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 795.52 Yuan via: ACH timestamp: 2022/09/10 18:53
- acct_8035DF3D0 transfers_to acct_80DC85330 amount: 118.78 US Dollar via: Cash timestamp: 2022/09/10 18:53
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 755.31 Yuan via: ACH timestamp: 2022/09/10 18:54
- acct_8035DF3D0 transfers_to acct_80DC85330 amount: 112.77 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_8038D4ED0 transfers_to acct_8038D4ED0 amount: 132.58 Yuan via: ACH timestamp: 2022/09/10 19:03
- acct_8038D4ED0 transfers_to acct_8038D4ED0 amount: 225.38 Yuan via: ACH timestamp: 2022/09/10 19:08
- acct_1004286F0 transfers_to acct_80B169820 amount: 4788.61 Yuan via: Cash timestamp: 2022/09/10 19:30
- acct_1004286F0 transfers_to acct_80B169820 amount: 24870.15 Yuan via: Cheque timestamp: 2022/09/10 19:47
- acct_1004286F0 transfers_to acct_80B66C850 amount: 316.56 Yuan via: Cheque timestamp: 2022/09/10 20:34
- acct_1004286F0 transfers_to acct_8036AB180 amount: 4452.10 Yuan via: Credit Card timestamp: 2022/09/10 20:40
- acct_1004286F0 transfers_to acct_8036AB180 amount: 24352.85 Yuan via: Cheque timestamp: 2022/09/10 20:41
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 5765.19 Yuan via: Credit Card timestamp: 2022/09/10 20:42
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 60692.52 Yuan via: Cheque timestamp: 2022/09/10 20:48
- acct_1004286F0 transfers_to acct_80B66C850 amount: 1402.84 Yuan via: Credit Card timestamp: 2022/09/10 20:54
- acct_1004286F0 transfers_to acct_802364090 amount: 6.18 Yuan via: Credit Card timestamp: 2022/09/10 21:13
- acct_1004286F0 transfers_to acct_802364090 amount: 3752.19 Yuan via: Cheque timestamp: 2022/09/10 21:28
- acct_1004286F0 transfers_to acct_80BC6E150 amount: 396.12 Yuan via: Cheque timestamp: 2022/09/10 21:50
- acct_1004286F0 transfers_to acct_80BC6E150 amount: 1310.02 Yuan via: Credit Card timestamp: 2022/09/10 21:50
- acct_802164F80 transfers_to acct_8031181F0 amount: 309.12 Yuan via: Cheque timestamp: 2022/09/10 21:50
- acct_802164F80 transfers_to acct_8031181F0 amount: 2762.68 Yuan via: Credit Card timestamp: 2022/09/10 21:55
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 9236811.17 Yuan via: Cheque timestamp: 2022/09/10 22:43
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 155794.60 Yuan via: Credit Card timestamp: 2022/09/10 22:57
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 5700275.69 Yuan via: ACH timestamp: 2022/09/10 22:57
- acct_807E4C080 transfers_to acct_812E14F30 amount: 40.30 Yuan via: Cheque timestamp: 2022/09/10 23:34
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 8324.78 Yuan via: Credit Card timestamp: 2022/09/10 23:35
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 4051.18 Yuan via: Cheque timestamp: 2022/09/10 23:56
- acct_807E4C080 transfers_to acct_812E14F30 amount: 146.45 Yuan via: Credit Card timestamp: 2022/09/10 23:59
- acct_800924840 transfers_to acct_800924840 amount: 13964.65 Euro via: ACH timestamp: 2022/09/11 07:15
- acct_808F66DC0 transfers_to acct_808F66DC0 amount: 49472.62 Yuan via: ACH timestamp: 2022/09/11 07:25
- acct_800924840 transfers_to acct_800924840 amount: 16069.75 Euro via: ACH timestamp: 2022/09/12 18:56

SUMMARY STATISTICS:
  Total transactions: 2572
  Unique accounts: 189
  Total volume: 7,271,461,313.52
  Avg transaction: 2,827,162.25
  Time span: 2112 units
  Max out-degree: 769 (node: 070_1004286F0)
  Max in-degree: 61 (node: 018107_804F39AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)