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_02084) ===

**Nodes:**
- acct_80B92A340 (type: Account)
- acct_807E1DF80 (type: Account)
- acct_8043C75A0 (type: Account)
- acct_800069AA0 (type: Account)
- acct_8007B6190 (type: Account)
- acct_8021400C0 (type: Account)
- acct_802147D20 (type: Account)
- acct_802148330 (type: Account)
- acct_802F68B80 (type: Account)
- acct_8035DF3D0 (type: Account)
- acct_8039798D0 (type: Account)
- acct_80B129550 (type: Account)
- acct_8007C5C80 (type: Account)
- acct_80216BBD0 (type: Account)
- acct_802F979C0 (type: Account)
- acct_803096400 (type: Account)
- acct_804C5E660 (type: Account)
- acct_8037EE180 (type: Account)
- acct_8036ABF60 (type: Account)
- acct_80370D660 (type: Account)
- acct_812E02500 (type: Account)
- acct_805AE4860 (type: Account)
- acct_8054D67E0 (type: Account)
- acct_805550DC0 (type: Account)
- acct_80AE0EDF0 (type: Account)
- acct_801B34240 (type: Account)
- acct_8035A8AF0 (type: Account)
- acct_804AD82A0 (type: Account)
- acct_8037077A0 (type: Account)
- acct_80750A520 (type: Account)
- acct_80E761550 (type: Account)
- acct_811558F40 (type: Account)
- acct_80BE709A0 (type: Account)
- acct_80B76DAC0 (type: Account)
- acct_80DB251A0 (type: Account)
- acct_80006B030 (type: Account)
- acct_802156A40 (type: Account)
- acct_802FC2060 (type: Account)
- acct_802F76B60 (type: Account)
- acct_80B76B8A0 (type: Account)
- acct_80B767C20 (type: Account)
- acct_80DB13100 (type: Account)
- acct_801AAC7C0 (type: Account)
- acct_8025E1480 (type: Account)
- acct_80D9A06E0 (type: Account)
- acct_80F99B7C0 (type: Account)
- acct_811E12660 (type: Account)
- acct_80B7253F0 (type: Account)
- acct_8095EEDE0 (type: Account)
- acct_1004286F0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_003149 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006 (type: Bank)
- bank_008248 (type: Bank)
- bank_009417 (type: Bank)
- bank_009608 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0112637 (type: Bank)
- bank_011405 (type: Bank)
- bank_0123102 (type: Bank)
- bank_014 (type: Bank)
- bank_014325 (type: Bank)
- bank_016 (type: Bank)
- bank_018067 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0236685 (type: Bank)
- bank_028 (type: Bank)
- bank_029715 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B92A340 belongs_to bank_0013067
- acct_807E1DF80 belongs_to bank_0018135
- acct_8043C75A0 belongs_to bank_003149
- acct_800069AA0 belongs_to bank_003
- acct_8007B6190 belongs_to bank_003
- acct_8021400C0 belongs_to bank_003
- acct_802147D20 belongs_to bank_003
- acct_802148330 belongs_to bank_003
- acct_802F68B80 belongs_to bank_003
- acct_8035DF3D0 belongs_to bank_003
- acct_8039798D0 belongs_to bank_003
- acct_80B129550 belongs_to bank_003
- acct_8007C5C80 belongs_to bank_004
- acct_80216BBD0 belongs_to bank_004
- acct_802F979C0 belongs_to bank_004
- acct_803096400 belongs_to bank_005627
- acct_804C5E660 belongs_to bank_006
- acct_8037EE180 belongs_to bank_008248
- acct_8036ABF60 belongs_to bank_009417
- acct_80370D660 belongs_to bank_009417
- acct_812E02500 belongs_to bank_009608
- acct_805AE4860 belongs_to bank_0111491
- acct_8054D67E0 belongs_to bank_0112637
- acct_805550DC0 belongs_to bank_011405
- acct_80AE0EDF0 belongs_to bank_0123102
- acct_801B34240 belongs_to bank_014325
- acct_8035A8AF0 belongs_to bank_014
- acct_804AD82A0 belongs_to bank_016
- acct_8037077A0 belongs_to bank_018067
- acct_80750A520 belongs_to bank_018196
- acct_80E761550 belongs_to bank_018475
- acct_811558F40 belongs_to bank_018475
- acct_80BE709A0 belongs_to bank_019593
- acct_80B76DAC0 belongs_to bank_019705
- acct_80DB251A0 belongs_to bank_019740
- acct_80006B030 belongs_to bank_020
- acct_802156A40 belongs_to bank_020
- acct_802FC2060 belongs_to bank_020
- acct_802F76B60 belongs_to bank_021381
- acct_80B76B8A0 belongs_to bank_021381
- acct_80B767C20 belongs_to bank_0222965
- acct_80DB13100 belongs_to bank_0225622
- acct_801AAC7C0 belongs_to bank_023146
- acct_8025E1480 belongs_to bank_023146
- acct_80D9A06E0 belongs_to bank_0232304
- acct_80F99B7C0 belongs_to bank_0232447
- acct_811E12660 belongs_to bank_0236685
- acct_80B7253F0 belongs_to bank_028
- acct_8095EEDE0 belongs_to bank_029715
- acct_1004286F0 belongs_to bank_070
- acct_100428780 belongs_to bank_070
- acct_80006B030 transfers_to acct_8025E1480 amount: 72643.89 Yuan via: Credit Card timestamp: 2022/09/01 00:00
- acct_80D9A06E0 transfers_to acct_80D9A06E0 amount: 143.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DB13100 transfers_to acct_80DB13100 amount: 131.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80006B030 transfers_to acct_80216BBD0 amount: 169087.47 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_802148330 transfers_to acct_802148330 amount: 850193.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035DF3D0 transfers_to acct_8095EEDE0 amount: 52784.74 Yuan via: Cheque timestamp: 2022/09/01 00:03
- acct_80370D660 transfers_to acct_80370D660 amount: 35.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DB251A0 transfers_to acct_80DB251A0 amount: 38.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F76B60 transfers_to acct_802F76B60 amount: 283820.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8037EE180 transfers_to acct_8037EE180 amount: 37.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80006B030 transfers_to acct_80006B030 amount: 43.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80006B030 transfers_to acct_8025E1480 amount: 329966.41 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_802F979C0 transfers_to acct_802F979C0 amount: 5586073.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E761550 transfers_to acct_80E761550 amount: 6192806.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80006B030 transfers_to acct_80216BBD0 amount: 70076.42 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_811E12660 transfers_to acct_811E12660 amount: 263608.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804C5E660 transfers_to acct_804C5E660 amount: 299837.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DB13100 transfers_to acct_80DB13100 amount: 14355661.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B7253F0 transfers_to acct_80B7253F0 amount: 79.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E1DF80 transfers_to acct_807E1DF80 amount: 75.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804AD82A0 transfers_to acct_8054D67E0 amount: 165794522.49 Rupee via: Wire timestamp: 2022/09/01 00:14
- acct_805550DC0 transfers_to acct_805550DC0 amount: 76393.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804AD82A0 transfers_to acct_8054D67E0 amount: 3303476805.33 Rupee via: Cheque timestamp: 2022/09/01 00:16
- acct_8035DF3D0 transfers_to acct_8095EEDE0 amount: 4824.29 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_8095EEDE0 transfers_to acct_8095EEDE0 amount: 117276.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80006B030 transfers_to acct_80216BBD0 amount: 78900.89 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_80B7253F0 transfers_to acct_80B7253F0 amount: 33169719.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8037EE180 transfers_to acct_8037EE180 amount: 136530.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8025E1480 transfers_to acct_8025E1480 amount: 619438.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BE709A0 transfers_to acct_80BE709A0 amount: 153.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B76B8A0 transfers_to acct_80F99B7C0 amount: 139.31 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_807E1DF80 transfers_to acct_8036ABF60 amount: 890204.00 Yuan via: ACH timestamp: 2022/09/01 00:21
- acct_802F68B80 transfers_to acct_802F68B80 amount: 105613.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8035DF3D0 transfers_to acct_8095EEDE0 amount: 14347.94 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_804AD82A0 transfers_to acct_8054D67E0 amount: 1255828.24 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_80006B030 transfers_to acct_8025E1480 amount: 119359.07 Yuan via: Cheque timestamp: 2022/09/01 00:24
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 87605.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FC2060 transfers_to acct_802FC2060 amount: 35.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804AD82A0 transfers_to acct_8054D67E0 amount: 1576735239.05 Rupee via: Cash timestamp: 2022/09/01 00:27
- acct_804AD82A0 transfers_to acct_8054D67E0 amount: 197552772.41 Rupee via: ACH timestamp: 2022/09/01 00:27
- acct_80B92A340 transfers_to acct_80B92A340 amount: 105982.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805AE4860 transfers_to acct_805AE4860 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804AD82A0 transfers_to acct_804AD82A0 amount: 1124.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80750A520 transfers_to acct_80DB13100 amount: 26184.33 Yuan via: Credit Card timestamp: 2022/09/01 00:30
- acct_80750A520 transfers_to acct_80DB13100 amount: 47.29 Yuan via: Wire timestamp: 2022/09/01 00:30
- acct_800069AA0 transfers_to acct_800069AA0 amount: 3796328.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:36
- acct_800069AA0 transfers_to acct_8007B6190 amount: 21544.65 Yuan via: Credit Card timestamp: 2022/09/01 00:42
- acct_80750A520 transfers_to acct_80DB13100 amount: 976.28 Yuan via: ACH timestamp: 2022/09/01 00:50
- acct_800069AA0 transfers_to acct_8007B6190 amount: 14931.43 Yuan via: Cheque timestamp: 2022/09/01 00:51
- acct_80750A520 transfers_to acct_80DB13100 amount: 6504.21 Yuan via: Cheque timestamp: 2022/09/01 00:54
- acct_8021400C0 transfers_to acct_8021400C0 amount: 2759467.79 Yuan via: Reinvestment timestamp: 2022/09/01 01:33
- acct_8037077A0 transfers_to acct_8037077A0 amount: 13726997.92 Yuan via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80006B030 transfers_to acct_8035A8AF0 amount: 8820.22 Yuan via: Credit Card timestamp: 2022/09/01 02:15
- acct_802147D20 transfers_to acct_802147D20 amount: 1131239.76 Yuan via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80006B030 transfers_to acct_8035A8AF0 amount: 7269.99 Yuan via: Cheque timestamp: 2022/09/01 02:29
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4874.61 Yuan via: Cheque timestamp: 2022/09/01 02:35
- acct_8035A8AF0 transfers_to acct_8035A8AF0 amount: 29.65 Yuan via: Reinvestment timestamp: 2022/09/01 02:39
- acct_800069AA0 transfers_to acct_800069AA0 amount: 27042.78 Yuan via: ACH timestamp: 2022/09/01 02:40
- acct_800069AA0 transfers_to acct_800069AA0 amount: 93796.85 Yuan via: ACH timestamp: 2022/09/01 03:01
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 296099.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:01
- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/01 03:21
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 1202193.41 Mexican Peso via: Cheque timestamp: 2022/09/01 03:21
- acct_800069AA0 transfers_to acct_800069AA0 amount: 223858.13 Yuan via: ACH timestamp: 2022/09/01 03:29
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 706679.22 Mexican Peso via: ACH timestamp: 2022/09/01 03:29
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 134.07 Yuan via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80006B030 transfers_to acct_80006B030 amount: 4048.52 Yuan via: ACH timestamp: 2022/09/01 05:07
- acct_80006B030 transfers_to acct_811E12660 amount: 604.47 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_80006B030 transfers_to acct_80006B030 amount: 2207.53 Yuan via: ACH timestamp: 2022/09/01 05:08
- acct_80006B030 transfers_to acct_811E12660 amount: 329.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_80216BBD0 transfers_to acct_80216BBD0 amount: 752304.71 Yuan via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80006B030 transfers_to acct_8021400C0 amount: 118901.94 Yuan via: Cheque timestamp: 2022/09/01 06:23
- acct_8043C75A0 transfers_to acct_805550DC0 amount: 808.08 US Dollar via: ACH timestamp: 2022/09/01 06:33
- acct_8043C75A0 transfers_to acct_805550DC0 amount: 617.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_8043C75A0 transfers_to acct_8043C75A0 amount: 13.13 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_800069AA0 transfers_to acct_8037EE180 amount: 15768.14 Yuan via: Cheque timestamp: 2022/09/01 07:15
- acct_802F68B80 transfers_to acct_80750A520 amount: 4320.64 Yuan via: Credit Card timestamp: 2022/09/01 07:16
- acct_802F68B80 transfers_to acct_80750A520 amount: 7481.04 Yuan via: Cheque timestamp: 2022/09/01 07:24
- acct_800069AA0 transfers_to acct_8037077A0 amount: 4540.84 Yuan via: Cheque timestamp: 2022/09/01 07:46
- acct_802156A40 transfers_to acct_802156A40 amount: 187478.53 Yuan via: Reinvestment timestamp: 2022/09/01 07:49
- acct_800069AA0 transfers_to acct_8037077A0 amount: 6489.08 Yuan via: ACH timestamp: 2022/09/01 07:56
- acct_80006B030 transfers_to acct_80006B030 amount: 7239.74 Yuan via: Credit Card timestamp: 2022/09/01 08:15
- acct_80006B030 transfers_to acct_80006B030 amount: 39231.40 Yuan via: Cheque timestamp: 2022/09/01 08:20
- acct_80BE709A0 transfers_to acct_80BE709A0 amount: 1180741.04 Yuan via: Reinvestment timestamp: 2022/09/01 08:22
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/01 08:33
- acct_802F979C0 transfers_to acct_8043C75A0 amount: 37.41 US Dollar via: Cash timestamp: 2022/09/01 08:33
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/01 08:45
- acct_802F979C0 transfers_to acct_8043C75A0 amount: 22.86 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_800069AA0 transfers_to acct_8039798D0 amount: 9807.85 Yuan via: Cash timestamp: 2022/09/01 08:47
- acct_800069AA0 transfers_to acct_8039798D0 amount: 20735.36 Yuan via: Cheque timestamp: 2022/09/01 08:58
- acct_8095EEDE0 transfers_to acct_80E761550 amount: 6150.77 Yuan via: Cash timestamp: 2022/09/01 09:04
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/01 09:05
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/01 09:06
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/01 09:07
- acct_80006B030 transfers_to acct_802156A40 amount: 15171.88 Yuan via: Credit Card timestamp: 2022/09/01 09:23
- acct_8095EEDE0 transfers_to acct_80E761550 amount: 17685.87 Yuan via: Cheque timestamp: 2022/09/01 09:25
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/01 09:26
- acct_80006B030 transfers_to acct_802156A40 amount: 165020.28 Yuan via: Cheque timestamp: 2022/09/01 09:26
- acct_80006B030 transfers_to acct_80006B030 amount: 46903.64 Yuan via: Reinvestment timestamp: 2022/09/01 09:36
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/01 09:37
- acct_1004286F0 transfers_to acct_8035DF3D0 amount: 11864.12 Yuan via: Cheque timestamp: 2022/09/01 10:15
- acct_1004286F0 transfers_to acct_8035DF3D0 amount: 9032.08 Yuan via: Credit Card timestamp: 2022/09/01 10:29
- acct_80F99B7C0 transfers_to acct_80F99B7C0 amount: 23.93 Yuan via: Reinvestment timestamp: 2022/09/01 11:43
- acct_807E1DF80 transfers_to acct_807E1DF80 amount: 270954.76 Yuan via: Reinvestment timestamp: 2022/09/01 12:17
- acct_8035A8AF0 transfers_to acct_8035A8AF0 amount: 3369517.19 Yuan via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 795.52 Yuan via: ACH timestamp: 2022/09/01 13:39
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 755.31 Yuan via: ACH timestamp: 2022/09/01 13:46
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 593.36 Yuan via: ACH timestamp: 2022/09/01 13:46
- acct_8007C5C80 transfers_to acct_8007C5C80 amount: 120.17 Yuan via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80DB251A0 transfers_to acct_80DB251A0 amount: 5064338.94 Yuan via: Reinvestment timestamp: 2022/09/01 14:46
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 4242.72 Yuan via: Cheque timestamp: 2022/09/01 15:02
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 6300.00 Yuan via: Credit Card timestamp: 2022/09/01 15:08
- acct_80006B030 transfers_to acct_802147D20 amount: 37266.70 Yuan via: Credit Card timestamp: 2022/09/01 15:34
- acct_804AD82A0 transfers_to acct_804AD82A0 amount: 58838858.15 Rupee via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80006B030 transfers_to acct_802147D20 amount: 7430.67 Yuan via: Cheque timestamp: 2022/09/01 15:47
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/01 16:33
- acct_100428780 transfers_to acct_804AD82A0 amount: 1703345.28 Rupee via: Cheque timestamp: 2022/09/01 16:38
- acct_80750A520 transfers_to acct_80DB251A0 amount: 156483261.70 Yuan via: Cheque timestamp: 2022/09/01 16:41
- acct_80750A520 transfers_to acct_80DB251A0 amount: 16178518.60 Yuan via: ACH timestamp: 2022/09/01 16:41
- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/01 16:50
- acct_800069AA0 transfers_to acct_800069AA0 amount: 302.93 Yuan via: Credit Card timestamp: 2022/09/01 16:53
- acct_8043C75A0 transfers_to acct_805AE4860 amount: 261.22 US Dollar via: Credit Card timestamp: 2022/09/01 17:14
- acct_8043C75A0 transfers_to acct_805AE4860 amount: 43.72 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_80006B030 transfers_to acct_80B92A340 amount: 3672.71 Yuan via: Cash timestamp: 2022/09/01 17:25
- acct_80006B030 transfers_to acct_80B92A340 amount: 30972.48 Yuan via: Credit Card timestamp: 2022/09/01 17:27
- acct_8039798D0 transfers_to acct_8039798D0 amount: 154.95 Yuan via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80006B030 transfers_to acct_803096400 amount: 18214.57 Yuan via: Credit Card timestamp: 2022/09/01 17:41
- acct_80006B030 transfers_to acct_803096400 amount: 32119.21 Yuan via: Cheque timestamp: 2022/09/01 17:42
- acct_802F979C0 transfers_to acct_80750A520 amount: 1859.17 Yuan via: Cheque timestamp: 2022/09/01 17:44
- acct_802F979C0 transfers_to acct_80750A520 amount: 2953.68 Yuan via: Credit Card timestamp: 2022/09/01 17:45
- acct_80AE0EDF0 transfers_to acct_80AE0EDF0 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_802F979C0 transfers_to acct_8095EEDE0 amount: 4180.98 Yuan via: Cheque timestamp: 2022/09/01 19:01
- acct_8043C75A0 transfers_to acct_80AE0EDF0 amount: 1448.14 US Dollar via: Credit Card timestamp: 2022/09/01 19:02
- acct_8043C75A0 transfers_to acct_80AE0EDF0 amount: 235.77 US Dollar via: Wire timestamp: 2022/09/01 19:12
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- acct_80006B030 transfers_to acct_8021400C0 amount: 118901.94 Yuan via: Cheque timestamp: 2022/09/05 15:20
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 223858.13 Yuan via: ACH timestamp: 2022/09/05 16:40
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- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/05 19:38
- acct_1004286F0 transfers_to acct_8035DF3D0 amount: 11864.12 Yuan via: Cheque timestamp: 2022/09/05 19:42
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- acct_80006B030 transfers_to acct_811E12660 amount: 329.60 US Dollar via: Credit Card timestamp: 2022/09/05 20:22
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/05 20:23
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- acct_800069AA0 transfers_to acct_8037077A0 amount: 4540.84 Yuan via: Cheque timestamp: 2022/09/06 00:56
- acct_800069AA0 transfers_to acct_8037077A0 amount: 6489.08 Yuan via: ACH timestamp: 2022/09/06 00:58
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- acct_80006B030 transfers_to acct_802156A40 amount: 165020.28 Yuan via: Cheque timestamp: 2022/09/06 01:36
- acct_802F68B80 transfers_to acct_80750A520 amount: 7481.04 Yuan via: Cheque timestamp: 2022/09/06 01:42
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- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/06 03:34
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 93796.85 Yuan via: ACH timestamp: 2022/09/06 07:04
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- acct_800069AA0 transfers_to acct_80B7253F0 amount: 706679.22 Mexican Peso via: ACH timestamp: 2022/09/06 07:10
- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/06 07:14
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 1202193.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:14
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- acct_80750A520 transfers_to acct_80BE709A0 amount: 41121.58 Yuan via: Cheque timestamp: 2022/09/06 14:07
- acct_80750A520 transfers_to acct_80BE709A0 amount: 15945.60 Yuan via: Credit Card timestamp: 2022/09/06 14:15
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/06 14:26
- acct_800069AA0 transfers_to acct_8039798D0 amount: 20735.36 Yuan via: Cheque timestamp: 2022/09/06 14:37
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- acct_80006B030 transfers_to acct_80006B030 amount: 2207.53 Yuan via: ACH timestamp: 2022/09/06 15:48
- acct_80006B030 transfers_to acct_811E12660 amount: 329.60 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
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- acct_100428780 transfers_to acct_804AD82A0 amount: 1703345.28 Rupee via: Cheque timestamp: 2022/09/09 00:42
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- acct_80006B030 transfers_to acct_811E12660 amount: 329.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_800069AA0 transfers_to acct_8037077A0 amount: 4540.84 Yuan via: Cheque timestamp: 2022/09/09 06:31
- acct_800069AA0 transfers_to acct_8037077A0 amount: 6489.08 Yuan via: ACH timestamp: 2022/09/09 06:54
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/09 08:08
- acct_800069AA0 transfers_to acct_800069AA0 amount: 302.93 Yuan via: Credit Card timestamp: 2022/09/09 08:20
- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/09 08:23
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/09 09:05
- acct_80006B030 transfers_to acct_8021400C0 amount: 118901.94 Yuan via: Cheque timestamp: 2022/09/09 10:14
- acct_80006B030 transfers_to acct_802156A40 amount: 165020.28 Yuan via: Cheque timestamp: 2022/09/09 11:00
- acct_80006B030 transfers_to acct_80006B030 amount: 39231.40 Yuan via: Cheque timestamp: 2022/09/09 11:08
- acct_80006B030 transfers_to acct_80006B030 amount: 7239.74 Yuan via: Credit Card timestamp: 2022/09/09 11:08
- acct_80006B030 transfers_to acct_802156A40 amount: 15171.88 Yuan via: Credit Card timestamp: 2022/09/09 11:23
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/09 12:31
- acct_802F979C0 transfers_to acct_802F979C0 amount: 99234255.29 Yuan via: ACH timestamp: 2022/09/09 12:32
- acct_802F979C0 transfers_to acct_804AD82A0 amount: 1088174964.96 Rupee via: Cheque timestamp: 2022/09/09 12:32
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/09 12:46
- acct_80006B030 transfers_to acct_802F979C0 amount: 1159.83 Yuan via: Cheque timestamp: 2022/09/09 13:00
- acct_800069AA0 transfers_to acct_800069AA0 amount: 27042.78 Yuan via: ACH timestamp: 2022/09/09 13:08
- acct_80006B030 transfers_to acct_802F979C0 amount: 7090.87 Yuan via: Cash timestamp: 2022/09/09 13:15
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4874.61 Yuan via: Cheque timestamp: 2022/09/09 13:24
- acct_801B34240 transfers_to acct_8043C75A0 amount: 884.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_801B34240 transfers_to acct_8043C75A0 amount: 1069.51 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_8095EEDE0 transfers_to acct_80E761550 amount: 6150.77 Yuan via: Cash timestamp: 2022/09/09 15:07
- acct_8095EEDE0 transfers_to acct_80E761550 amount: 17685.87 Yuan via: Cheque timestamp: 2022/09/09 15:17
- acct_802F68B80 transfers_to acct_80750A520 amount: 4320.64 Yuan via: Credit Card timestamp: 2022/09/09 15:33
- acct_802F68B80 transfers_to acct_80750A520 amount: 7481.04 Yuan via: Cheque timestamp: 2022/09/09 15:59
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/09 17:00
- acct_802F979C0 transfers_to acct_8043C75A0 amount: 37.41 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/09 17:01
- acct_802F979C0 transfers_to acct_80750A520 amount: 1859.17 Yuan via: Cheque timestamp: 2022/09/09 17:07
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/09 17:14
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/09 17:16
- acct_802F979C0 transfers_to acct_80750A520 amount: 2953.68 Yuan via: Credit Card timestamp: 2022/09/09 17:17
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/09 17:21
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/09 17:26
- acct_802F979C0 transfers_to acct_8043C75A0 amount: 22.86 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_800069AA0 transfers_to acct_802F979C0 amount: 189524.84 Yuan via: Credit Card timestamp: 2022/09/09 18:04
- acct_800069AA0 transfers_to acct_802F979C0 amount: 6829524.32 Yuan via: Cash timestamp: 2022/09/09 18:13
- acct_800069AA0 transfers_to acct_802F979C0 amount: 899818.68 Yuan via: Cheque timestamp: 2022/09/09 18:19
- acct_800069AA0 transfers_to acct_8039798D0 amount: 20735.36 Yuan via: Cheque timestamp: 2022/09/09 18:20
- acct_800069AA0 transfers_to acct_8039798D0 amount: 9807.85 Yuan via: Cash timestamp: 2022/09/09 18:29
- acct_80750A520 transfers_to acct_80DB13100 amount: 47.29 Yuan via: Wire timestamp: 2022/09/09 18:33
- acct_80750A520 transfers_to acct_80DB13100 amount: 26184.33 Yuan via: Credit Card timestamp: 2022/09/09 18:44
- acct_80750A520 transfers_to acct_80DB13100 amount: 6504.21 Yuan via: Cheque timestamp: 2022/09/09 18:56
- acct_80750A520 transfers_to acct_80DB13100 amount: 976.28 Yuan via: ACH timestamp: 2022/09/09 18:59
- acct_800069AA0 transfers_to acct_800069AA0 amount: 223858.13 Yuan via: ACH timestamp: 2022/09/09 19:09
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 706679.22 Mexican Peso via: ACH timestamp: 2022/09/09 19:09
- acct_800069AA0 transfers_to acct_800069AA0 amount: 93796.85 Yuan via: ACH timestamp: 2022/09/09 19:17
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 296099.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:17
- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/09 19:21
- acct_800069AA0 transfers_to acct_80B7253F0 amount: 1202193.41 Mexican Peso via: Cheque timestamp: 2022/09/09 19:21
- acct_80006B030 transfers_to acct_802FC2060 amount: 5127.17 Yuan via: Cheque timestamp: 2022/09/09 20:06
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 4242.72 Yuan via: Cheque timestamp: 2022/09/09 20:16
- acct_80006B030 transfers_to acct_802FC2060 amount: 2096.53 Yuan via: Credit Card timestamp: 2022/09/09 20:24
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 6300.00 Yuan via: Credit Card timestamp: 2022/09/09 20:25
- acct_802F979C0 transfers_to acct_80F99B7C0 amount: 5629.65 Yuan via: Cheque timestamp: 2022/09/09 21:11
- acct_802F979C0 transfers_to acct_80F99B7C0 amount: 4901.92 Yuan via: Credit Card timestamp: 2022/09/09 21:24
- acct_80006B030 transfers_to acct_80B92A340 amount: 30972.48 Yuan via: Credit Card timestamp: 2022/09/09 21:36
- acct_80006B030 transfers_to acct_80B92A340 amount: 3672.71 Yuan via: Cash timestamp: 2022/09/09 21:43
- acct_80006B030 transfers_to acct_802147D20 amount: 7430.67 Yuan via: Cheque timestamp: 2022/09/09 21:44
- acct_80006B030 transfers_to acct_802147D20 amount: 37266.70 Yuan via: Credit Card timestamp: 2022/09/09 21:51
- 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_80006B030 transfers_to acct_803096400 amount: 32119.21 Yuan via: Cheque timestamp: 2022/09/09 22:32
- acct_80750A520 transfers_to acct_80BE709A0 amount: 41121.58 Yuan via: Cheque timestamp: 2022/09/09 22:42
- acct_80750A520 transfers_to acct_80BE709A0 amount: 15945.60 Yuan via: Credit Card timestamp: 2022/09/09 22:46
- acct_80006B030 transfers_to acct_803096400 amount: 18214.57 Yuan via: Credit Card timestamp: 2022/09/09 22:48
- acct_800069AA0 transfers_to acct_8037EE180 amount: 15768.14 Yuan via: Cheque timestamp: 2022/09/09 22:50
- acct_802F979C0 transfers_to acct_8095EEDE0 amount: 4180.98 Yuan via: Cheque timestamp: 2022/09/09 23:34
- acct_802F979C0 transfers_to acct_8095EEDE0 amount: 4248.35 Yuan via: Credit Card timestamp: 2022/09/09 23:57
- acct_811558F40 transfers_to acct_8095EEDE0 amount: 60.94 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_80B76B8A0 transfers_to acct_80F99B7C0 amount: 935.68 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_80006B030 transfers_to acct_8021400C0 amount: 118901.94 Yuan via: Cheque timestamp: 2022/09/10 00:25
- acct_80006B030 transfers_to acct_80006B030 amount: 2207.53 Yuan via: ACH timestamp: 2022/09/10 00:40
- acct_80006B030 transfers_to acct_811E12660 amount: 329.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_80006B030 transfers_to acct_80006B030 amount: 4048.52 Yuan via: ACH timestamp: 2022/09/10 00:52
- acct_80006B030 transfers_to acct_811E12660 amount: 604.47 US Dollar via: Cheque timestamp: 2022/09/10 00:52
- acct_800069AA0 transfers_to acct_8039798D0 amount: 20735.36 Yuan via: Cheque timestamp: 2022/09/10 01:02
- acct_800069AA0 transfers_to acct_8039798D0 amount: 9807.85 Yuan via: Cash timestamp: 2022/09/10 01:27
- acct_80006B030 transfers_to acct_8035A8AF0 amount: 7269.99 Yuan via: Cheque timestamp: 2022/09/10 01:48
- acct_80006B030 transfers_to acct_8035A8AF0 amount: 8820.22 Yuan via: Credit Card timestamp: 2022/09/10 01:52
- acct_802F979C0 transfers_to acct_8095EEDE0 amount: 4180.98 Yuan via: Cheque timestamp: 2022/09/10 02:17
- acct_802F979C0 transfers_to acct_8095EEDE0 amount: 4248.35 Yuan via: Credit Card timestamp: 2022/09/10 02:22
- acct_8043C75A0 transfers_to acct_805AE4860 amount: 261.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:04
- acct_8043C75A0 transfers_to acct_805AE4860 amount: 43.72 US Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_800069AA0 transfers_to acct_800069AA0 amount: 302.93 Yuan via: Credit Card timestamp: 2022/09/10 05:35
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/10 05:41
- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/10 05:50
- acct_80750A520 transfers_to acct_80BE709A0 amount: 41121.58 Yuan via: Cheque timestamp: 2022/09/10 08:31
- acct_80750A520 transfers_to acct_80BE709A0 amount: 15945.60 Yuan via: Credit Card timestamp: 2022/09/10 08:56
- acct_800069AA0 transfers_to acct_8037EE180 amount: 15768.14 Yuan via: Cheque timestamp: 2022/09/10 09:51
- acct_8043C75A0 transfers_to acct_80AE0EDF0 amount: 558.05 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_8043C75A0 transfers_to acct_80AE0EDF0 amount: 235.77 US Dollar via: Wire timestamp: 2022/09/10 13:11
- acct_8043C75A0 transfers_to acct_80AE0EDF0 amount: 1448.14 US Dollar via: Credit Card timestamp: 2022/09/10 13:13
- acct_80006B030 transfers_to acct_80B92A340 amount: 3672.71 Yuan via: Cash timestamp: 2022/09/10 14:03
- acct_80006B030 transfers_to acct_80B92A340 amount: 30972.48 Yuan via: Credit Card timestamp: 2022/09/10 14:18
- acct_80750A520 transfers_to acct_80DB13100 amount: 976.28 Yuan via: ACH timestamp: 2022/09/10 15:40
- acct_80750A520 transfers_to acct_80DB13100 amount: 26184.33 Yuan via: Credit Card timestamp: 2022/09/10 15:42
- acct_80750A520 transfers_to acct_80DB13100 amount: 47.29 Yuan via: Wire timestamp: 2022/09/10 15:47
- acct_80750A520 transfers_to acct_80DB13100 amount: 6504.21 Yuan via: Cheque timestamp: 2022/09/10 15:57
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 6300.00 Yuan via: Credit Card timestamp: 2022/09/10 18:12
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 4242.72 Yuan via: Cheque timestamp: 2022/09/10 18:22
- acct_8035DF3D0 transfers_to acct_8035DF3D0 amount: 593.36 Yuan via: ACH 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_8035DF3D0 amount: 755.31 Yuan via: ACH timestamp: 2022/09/10 18:54
- acct_80006B030 transfers_to acct_802156A40 amount: 15171.88 Yuan via: Credit Card timestamp: 2022/09/10 19:47
- acct_80006B030 transfers_to acct_802156A40 amount: 165020.28 Yuan via: Cheque timestamp: 2022/09/10 19:56
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/10 20:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/10 20:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/10 20:21
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/10 20:28
- acct_800069AA0 transfers_to acct_8037077A0 amount: 4540.84 Yuan via: Cheque timestamp: 2022/09/10 23:09
- acct_800069AA0 transfers_to acct_8037077A0 amount: 6489.08 Yuan via: ACH timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 797
  Unique accounts: 51
  Total volume: 8,035,025,668.53
  Avg transaction: 10,081,588.04
  Time span: 691 units
  Max out-degree: 198 (node: 020_80006B030)
  Max in-degree: 67 (node: 003_800069AA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)