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_02105) ===

**Nodes:**
- acct_802153810 (type: Account)
- acct_807E36080 (type: Account)
- acct_80E71AAE0 (type: Account)
- acct_80E724090 (type: Account)
- acct_813E05560 (type: Account)
- acct_80C19E780 (type: Account)
- acct_809198D80 (type: Account)
- acct_80EFA4440 (type: Account)
- acct_80EFCBEF0 (type: Account)
- acct_8020BB970 (type: Account)
- acct_802F6CDF0 (type: Account)
- acct_803106BB0 (type: Account)
- acct_803144DD0 (type: Account)
- acct_803824200 (type: Account)
- acct_80465FB60 (type: Account)
- acct_8048AD3A0 (type: Account)
- acct_80CAE8C80 (type: Account)
- acct_80D9C7CA0 (type: Account)
- acct_8115F9D30 (type: Account)
- acct_800045C50 (type: Account)
- acct_8007BEAF0 (type: Account)
- acct_800E09B60 (type: Account)
- acct_80215B140 (type: Account)
- acct_80216FE50 (type: Account)
- acct_802F88AC0 (type: Account)
- acct_803575270 (type: Account)
- acct_8036A8BD0 (type: Account)
- acct_80F0EF460 (type: Account)
- acct_8035F5F50 (type: Account)
- acct_8036DE3A0 (type: Account)
- acct_807AC5E70 (type: Account)
- acct_8047CFD10 (type: Account)
- acct_8037F41E0 (type: Account)
- acct_8037F7170 (type: Account)
- acct_8087DEF40 (type: Account)
- acct_808F6A8F0 (type: Account)
- acct_814832CF0 (type: Account)
- acct_8038AB150 (type: Account)
- acct_80844A3E0 (type: Account)
- acct_80B0EFD70 (type: Account)
- acct_80EEFD360 (type: Account)
- acct_810309280 (type: Account)
- acct_8003685F0 (type: Account)
- acct_8035E47A0 (type: Account)
- acct_803053F40 (type: Account)
- acct_8036C1800 (type: Account)
- acct_8037176C0 (type: Account)
- acct_8037E5FE0 (type: Account)
- acct_803107300 (type: Account)
- acct_80EFCF770 (type: Account)
- acct_803087160 (type: Account)
- acct_8037D8530 (type: Account)
- acct_803612650 (type: Account)
- acct_80390A0E0 (type: Account)
- acct_804C8C130 (type: Account)
- acct_80F34E120 (type: Account)
- acct_80307F400 (type: Account)
- acct_80B1D87C0 (type: Account)
- acct_802140AD0 (type: Account)
- acct_80235E060 (type: Account)
- acct_8084D0140 (type: Account)
- acct_80AF21280 (type: Account)
- acct_80AF19D80 (type: Account)
- acct_80E716900 (type: Account)
- acct_80F5DEA40 (type: Account)
- acct_80B142660 (type: Account)
- acct_8022833A0 (type: Account)
- acct_802F82150 (type: Account)
- acct_802FCF620 (type: Account)
- acct_8037F3FF0 (type: Account)
- acct_80B1D1F20 (type: Account)
- acct_8110D5F90 (type: Account)
- acct_80F005EA0 (type: Account)
- acct_8137B1300 (type: Account)
- acct_80944A6C0 (type: Account)
- acct_81287A980 (type: Account)
- acct_8044E80F0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0245580 (type: Bank)
- bank_029715 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802153810 belongs_to bank_001267
- acct_807E36080 belongs_to bank_001267
- acct_80E71AAE0 belongs_to bank_001267
- acct_80E724090 belongs_to bank_0013067
- acct_813E05560 belongs_to bank_0020822
- acct_80C19E780 belongs_to bank_0021615
- acct_809198D80 belongs_to bank_0024544
- acct_80EFA4440 belongs_to bank_0030474
- acct_80EFCBEF0 belongs_to bank_0034828
- acct_8020BB970 belongs_to bank_003
- acct_802F6CDF0 belongs_to bank_003
- acct_803106BB0 belongs_to bank_003
- acct_803144DD0 belongs_to bank_003
- acct_803824200 belongs_to bank_003
- acct_80465FB60 belongs_to bank_003
- acct_8048AD3A0 belongs_to bank_003
- acct_80CAE8C80 belongs_to bank_003
- acct_80D9C7CA0 belongs_to bank_003
- acct_8115F9D30 belongs_to bank_003
- acct_800045C50 belongs_to bank_004
- acct_8007BEAF0 belongs_to bank_004
- acct_800E09B60 belongs_to bank_004
- acct_80215B140 belongs_to bank_004
- acct_80216FE50 belongs_to bank_004
- acct_802F88AC0 belongs_to bank_004
- acct_803575270 belongs_to bank_004
- acct_8036A8BD0 belongs_to bank_004
- acct_80F0EF460 belongs_to bank_004
- acct_8035F5F50 belongs_to bank_008248
- acct_8036DE3A0 belongs_to bank_009209
- acct_807AC5E70 belongs_to bank_009209
- acct_8047CFD10 belongs_to bank_009328
- acct_8037F41E0 belongs_to bank_009571
- acct_8037F7170 belongs_to bank_009571
- acct_8087DEF40 belongs_to bank_009587
- acct_808F6A8F0 belongs_to bank_009587
- acct_814832CF0 belongs_to bank_009587
- acct_8038AB150 belongs_to bank_009691
- acct_80844A3E0 belongs_to bank_009691
- acct_80B0EFD70 belongs_to bank_0112078
- acct_80EEFD360 belongs_to bank_0112078
- acct_810309280 belongs_to bank_0137079
- acct_8003685F0 belongs_to bank_014
- acct_8035E47A0 belongs_to bank_014
- acct_803053F40 belongs_to bank_018067
- acct_8036C1800 belongs_to bank_018067
- acct_8037176C0 belongs_to bank_018067
- acct_8037E5FE0 belongs_to bank_018067
- acct_803107300 belongs_to bank_018097
- acct_80EFCF770 belongs_to bank_018107
- acct_803087160 belongs_to bank_018196
- acct_8037D8530 belongs_to bank_018196
- acct_803612650 belongs_to bank_018200
- acct_80390A0E0 belongs_to bank_019593
- acct_804C8C130 belongs_to bank_019705
- acct_80F34E120 belongs_to bank_019740
- acct_80307F400 belongs_to bank_020
- acct_80B1D87C0 belongs_to bank_020
- acct_802140AD0 belongs_to bank_021381
- acct_80235E060 belongs_to bank_021381
- acct_8084D0140 belongs_to bank_0218989
- acct_80AF21280 belongs_to bank_0219194
- acct_80AF19D80 belongs_to bank_0222965
- acct_80E716900 belongs_to bank_0222965
- acct_80F5DEA40 belongs_to bank_0229227
- acct_80B142660 belongs_to bank_0230230
- acct_8022833A0 belongs_to bank_023146
- acct_802F82150 belongs_to bank_023146
- acct_802FCF620 belongs_to bank_023146
- acct_8037F3FF0 belongs_to bank_023146
- acct_80B1D1F20 belongs_to bank_023146
- acct_8110D5F90 belongs_to bank_0232447
- acct_80F005EA0 belongs_to bank_0235308
- acct_8137B1300 belongs_to bank_0245580
- acct_80944A6C0 belongs_to bank_029715
- acct_81287A980 belongs_to bank_029944
- acct_8044E80F0 belongs_to bank_029992
- acct_1004286F0 belongs_to bank_070
- acct_80EEFD360 transfers_to acct_80EEFD360 amount: 345.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 132.97 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_803824200 transfers_to acct_803824200 amount: 1660938.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810309280 transfers_to acct_810309280 amount: 686541.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_80CAE8C80 amount: 75676.70 Yuan via: Cheque 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_800E09B60 transfers_to acct_800E09B60 amount: 107510.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8038AB150 transfers_to acct_8038AB150 amount: 23.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8022833A0 transfers_to acct_8022833A0 amount: 31.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 429844.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80390A0E0 transfers_to acct_80390A0E0 amount: 689635.66 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_80844A3E0 transfers_to acct_80844A3E0 amount: 94942.73 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_813E05560 transfers_to acct_813E05560 amount: 55.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286F0 transfers_to acct_80CAE8C80 amount: 148695.74 Yuan via: Cash timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 2592.77 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_80E71AAE0 transfers_to acct_8003685F0 amount: 33.71 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_803053F40 transfers_to acct_803053F40 amount: 354059.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802140AD0 transfers_to acct_802140AD0 amount: 40521.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_814832CF0 transfers_to acct_814832CF0 amount: 96.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803107300 transfers_to acct_803107300 amount: 13311.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8110D5F90 transfers_to acct_8110D5F90 amount: 2430.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B142660 transfers_to acct_80B142660 amount: 1424829.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8020BB970 transfers_to acct_8020BB970 amount: 101.72 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_803087160 transfers_to acct_803087160 amount: 7461426.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802FCF620 transfers_to acct_802FCF620 amount: 103556.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8037F3FF0 transfers_to acct_8037F3FF0 amount: 4357776.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E716900 transfers_to acct_80E716900 amount: 36493.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80215B140 transfers_to acct_80215B140 amount: 2943481.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 11960.20 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8874.05 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 1270.61 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80EEFD360 transfers_to acct_80EEFD360 amount: 32.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8035E47A0 transfers_to acct_8035E47A0 amount: 70.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_80CAE8C80 amount: 172815.24 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_8044E80F0 transfers_to acct_8044E80F0 amount: 1493931.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_8047CFD10 amount: 3023.81 Yuan via: Cash timestamp: 2022/09/01 00:15
- acct_800045C50 transfers_to acct_800045C50 amount: 1037773.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6880.18 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_80B1D1F20 transfers_to acct_80B1D1F20 amount: 2720616.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 1851.79 Yuan via: ACH 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_8038AB150 transfers_to acct_8038AB150 amount: 310164.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B142660 transfers_to acct_80B142660 amount: 123.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803087160 transfers_to acct_803087160 amount: 150.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803107300 transfers_to acct_803106BB0 amount: 4089472.00 Yuan via: ACH timestamp: 2022/09/01 00:19
- acct_80D9C7CA0 transfers_to acct_80D9C7CA0 amount: 2221623.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6112.23 Yuan via: Cash timestamp: 2022/09/01 00:21
- acct_81287A980 transfers_to acct_81287A980 amount: 405.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B1D87C0 transfers_to acct_80B1D87C0 amount: 79.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_814832CF0 transfers_to acct_814832CF0 amount: 934272.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286F0 transfers_to acct_8084D0140 amount: 35217.79 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_8048AD3A0 transfers_to acct_8048AD3A0 amount: 115.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F005EA0 transfers_to acct_80F005EA0 amount: 115.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E724090 transfers_to acct_80E724090 amount: 108439.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8020BB970 transfers_to acct_8020BB970 amount: 10003192.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F34E120 transfers_to acct_80F34E120 amount: 128.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286F0 transfers_to acct_8084D0140 amount: 17964.50 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_802F6CDF0 transfers_to acct_802F6CDF0 amount: 115772.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8110D5F90 transfers_to acct_8110D5F90 amount: 125.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807AC5E70 transfers_to acct_807AC5E70 amount: 141.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EFCBEF0 transfers_to acct_80EFCBEF0 amount: 102.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803106BB0 transfers_to acct_814832CF0 amount: 186.73 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_803144DD0 transfers_to acct_803144DD0 amount: 104.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_803087160 amount: 67977.20 Yuan via: Cash timestamp: 2022/09/01 00:42
- acct_8003685F0 transfers_to acct_8003685F0 amount: 1573755.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:43
- acct_1004286F0 transfers_to acct_803087160 amount: 529107.70 Yuan via: Cheque timestamp: 2022/09/01 00:44
- acct_1004286F0 transfers_to acct_803087160 amount: 144210.85 Yuan via: Credit Card timestamp: 2022/09/01 00:47
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 2996.67 Yuan via: ACH timestamp: 2022/09/01 01:04
- acct_1004286F0 transfers_to acct_800E09B60 amount: 63898.79 Yuan via: Cheque timestamp: 2022/09/01 01:09
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 1377.94 Yuan via: ACH timestamp: 2022/09/01 01:25
- acct_80E716900 transfers_to acct_80E71AAE0 amount: 10739.00 Yuan via: Cheque timestamp: 2022/09/01 01:49
- acct_1004286F0 transfers_to acct_8037176C0 amount: 1954.69 Yuan via: Credit Card timestamp: 2022/09/01 02:01
- acct_1004286F0 transfers_to acct_8037176C0 amount: 693.12 Yuan via: Cheque timestamp: 2022/09/01 02:02
- acct_1004286F0 transfers_to acct_80307F400 amount: 6156.75 Yuan via: Cheque timestamp: 2022/09/01 02:07
- acct_1004286F0 transfers_to acct_800045C50 amount: 1338149.95 Yuan via: Cheque timestamp: 2022/09/01 02:09
- acct_80B142660 transfers_to acct_80EFCBEF0 amount: 10483.62 Yuan via: Cheque timestamp: 2022/09/01 02:12
- acct_80B142660 transfers_to acct_80EFCBEF0 amount: 20187.08 Yuan via: Credit Card timestamp: 2022/09/01 02:12
- acct_80B142660 transfers_to acct_80EFCBEF0 amount: 2601.96 Yuan via: Cash timestamp: 2022/09/01 02:14
- acct_1004286F0 transfers_to acct_800045C50 amount: 113078.72 Yuan via: Cash timestamp: 2022/09/01 02:14
- acct_80B142660 transfers_to acct_80EFCBEF0 amount: 425.50 Yuan via: Wire timestamp: 2022/09/01 02:18
- acct_1004286F0 transfers_to acct_800045C50 amount: 170513.93 Yuan via: Credit Card timestamp: 2022/09/01 02:27
- acct_803612650 transfers_to acct_803612650 amount: 3290795.80 Yuan via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8037F3FF0 transfers_to acct_8037F3FF0 amount: 52.98 Yuan via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80235E060 transfers_to acct_80235E060 amount: 114.98 Yuan via: Reinvestment timestamp: 2022/09/01 03:02
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/01 03:17
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/01 03:29
- acct_1004286F0 transfers_to acct_80F5DEA40 amount: 23184.26 Yuan via: Cheque timestamp: 2022/09/01 03:37
- acct_1004286F0 transfers_to acct_80F5DEA40 amount: 1242.21 Yuan via: Cash timestamp: 2022/09/01 03:37
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/01 03:37
- acct_1004286F0 transfers_to acct_8020BB970 amount: 4248.72 Yuan via: Cash timestamp: 2022/09/01 03:39
- acct_8035F5F50 transfers_to acct_8035F5F50 amount: 135.14 Yuan via: Reinvestment timestamp: 2022/09/01 03:44
- acct_1004286F0 transfers_to acct_80F5DEA40 amount: 12869.39 Yuan via: Credit Card timestamp: 2022/09/01 03:50
- acct_8115F9D30 transfers_to acct_8115F9D30 amount: 1102648.11 Yuan via: Reinvestment timestamp: 2022/09/01 03:53
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/01 03:56
- acct_1004286F0 transfers_to acct_8020BB970 amount: 14354.56 Yuan via: Cheque timestamp: 2022/09/01 03:57
- acct_1004286F0 transfers_to acct_8020BB970 amount: 2972.15 Yuan via: Credit Card timestamp: 2022/09/01 03:57
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/01 05:04
- acct_8037F7170 transfers_to acct_8037F7170 amount: 5397.35 Yuan via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/01 05:11
- acct_803106BB0 transfers_to acct_803612650 amount: 22084.12 Yuan via: Credit Card timestamp: 2022/09/01 05:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/01 05:16
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/01 05:27
- acct_1004286F0 transfers_to acct_802153810 amount: 8081.00 Yuan via: Cheque timestamp: 2022/09/01 05:40
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 652440.51 Yuan via: Reinvestment timestamp: 2022/09/01 05:47
- acct_1004286F0 transfers_to acct_802153810 amount: 3429.05 Yuan via: Credit Card timestamp: 2022/09/01 05:50
- acct_1004286F0 transfers_to acct_802153810 amount: 1842.52 Yuan via: Cash timestamp: 2022/09/01 05:55
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- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/03 08:38
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- acct_1004286F0 transfers_to acct_810309280 amount: 1500.94 Yuan via: Cheque timestamp: 2022/09/03 10:24
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- acct_1004286F0 transfers_to acct_810309280 amount: 1500.94 Yuan via: Cheque timestamp: 2022/09/04 13:28
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- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/05 03:11
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- acct_803106BB0 transfers_to acct_80B0EFD70 amount: 28909.29 Yuan via: Cheque timestamp: 2022/09/06 01:57
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- acct_1004286F0 transfers_to acct_8037F41E0 amount: 236202.47 Yuan via: Cheque timestamp: 2022/09/06 06:23
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- acct_1004286F0 transfers_to acct_80F34E120 amount: 11944.94 Yuan via: Credit Card timestamp: 2022/09/07 16:50
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- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 2592.77 Yuan via: Cheque timestamp: 2022/09/08 06:13
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/08 06:20
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- acct_1004286F0 transfers_to acct_800045C50 amount: 1338149.95 Yuan via: Cheque timestamp: 2022/09/09 06:35
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- acct_1004286F0 transfers_to acct_803824200 amount: 20187.28 Yuan via: Cash timestamp: 2022/09/09 23:07
- acct_803106BB0 transfers_to acct_8115F9D30 amount: 709.29 Yuan via: Credit Card timestamp: 2022/09/09 23:07
- acct_803106BB0 transfers_to acct_8115F9D30 amount: 843.04 Yuan via: Cheque timestamp: 2022/09/09 23:14
- acct_1004286F0 transfers_to acct_803824200 amount: 16030.90 Yuan via: Cheque timestamp: 2022/09/09 23:20
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 284.96 Yuan via: Cheque timestamp: 2022/09/09 23:26
- 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_80E71AAE0 transfers_to acct_8035E47A0 amount: 9.10 Yuan via: Credit Card timestamp: 2022/09/10 00:01
- acct_803106BB0 transfers_to acct_814832CF0 amount: 257.56 Yuan via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004286F0 transfers_to acct_80F5DEA40 amount: 1242.21 Yuan via: Cash timestamp: 2022/09/10 02:38
- acct_1004286F0 transfers_to acct_80F5DEA40 amount: 12869.39 Yuan via: Credit Card timestamp: 2022/09/10 02:39
- acct_1004286F0 transfers_to acct_80F5DEA40 amount: 23184.26 Yuan via: Cheque timestamp: 2022/09/10 02:47
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 1817.99 Yuan via: Credit Card timestamp: 2022/09/10 03:20
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 284.96 Yuan via: Cheque timestamp: 2022/09/10 03:25
- acct_80B142660 transfers_to acct_80E724090 amount: 67139.10 Yuan via: Credit Card timestamp: 2022/09/10 03:35
- acct_80B142660 transfers_to acct_80E724090 amount: 53785.04 Yuan via: Cheque timestamp: 2022/09/10 03:54
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/10 04:01
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/10 04:15
- acct_1004286F0 transfers_to acct_80F34E120 amount: 11944.94 Yuan via: Credit Card timestamp: 2022/09/10 06:54
- acct_1004286F0 transfers_to acct_80F34E120 amount: 3587.66 Yuan via: Cheque timestamp: 2022/09/10 06:59
- acct_1004286F0 transfers_to acct_810309280 amount: 1500.94 Yuan via: Cheque timestamp: 2022/09/10 08:03
- acct_1004286F0 transfers_to acct_810309280 amount: 6086.89 Yuan via: Credit Card timestamp: 2022/09/10 08:08
- acct_1004286F0 transfers_to acct_810309280 amount: 4043.40 Yuan via: Cash timestamp: 2022/09/10 08:29
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/10 08:48
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/10 08:51
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/10 08:59
- 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_1004286F0 transfers_to acct_803087160 amount: 144210.85 Yuan via: Credit Card timestamp: 2022/09/10 14:06
- acct_1004286F0 transfers_to acct_803087160 amount: 529107.70 Yuan via: Cheque timestamp: 2022/09/10 14:11
- acct_1004286F0 transfers_to acct_803087160 amount: 67977.20 Yuan via: Cash timestamp: 2022/09/10 14:11
- acct_1004286F0 transfers_to acct_80EEFD360 amount: 1750.04 Yuan via: Credit Card timestamp: 2022/09/10 14:43
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 2996.67 Yuan via: ACH timestamp: 2022/09/10 14:46
- acct_1004286F0 transfers_to acct_80EEFD360 amount: 3580.83 Yuan via: Cheque timestamp: 2022/09/10 14:54
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 1377.94 Yuan via: ACH timestamp: 2022/09/10 14:58
- acct_1004286F0 transfers_to acct_80AF19D80 amount: 548.55 Yuan via: Cheque timestamp: 2022/09/10 15:03
- acct_1004286F0 transfers_to acct_80AF19D80 amount: 2084.76 Yuan via: Credit Card timestamp: 2022/09/10 15:12
- acct_1004286F0 transfers_to acct_80F005EA0 amount: 755.76 Yuan via: Cheque timestamp: 2022/09/10 16:36
- acct_1004286F0 transfers_to acct_80390A0E0 amount: 2027.42 Yuan via: Credit Card timestamp: 2022/09/10 16:36
- acct_1004286F0 transfers_to acct_80390A0E0 amount: 444.44 Yuan via: Cheque timestamp: 2022/09/10 16:40
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/10 17:32
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/10 17:44
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/10 18:05
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/10 18:10
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/10 18:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/10 18:23

SUMMARY STATISTICS:
  Total transactions: 1094
  Unique accounts: 78
  Total volume: 194,218,775.35
  Avg transaction: 177,530.87
  Time span: 986 units
  Max out-degree: 695 (node: 070_1004286F0)
  Max in-degree: 74 (node: 004_80F0EF460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)