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_02017) ===

**Nodes:**
- acct_803C1C620 (type: Account)
- acct_80BC43C70 (type: Account)
- acct_80D9CB0D0 (type: Account)
- acct_801FA99D0 (type: Account)
- acct_802880270 (type: Account)
- acct_802883300 (type: Account)
- acct_8035C6A60 (type: Account)
- acct_803971D70 (type: Account)
- acct_80EF875F0 (type: Account)
- acct_80F006E20 (type: Account)
- acct_80B116920 (type: Account)
- acct_80B121310 (type: Account)
- acct_80DB30690 (type: Account)
- acct_800FCCED0 (type: Account)
- acct_80CAEF4B0 (type: Account)
- acct_80EFEA040 (type: Account)
- acct_8128A73B0 (type: Account)
- acct_80CA7CBC0 (type: Account)
- acct_8128887C0 (type: Account)
- acct_80B1F15E0 (type: Account)
- acct_80EF4D6B0 (type: Account)
- acct_80F5E9A70 (type: Account)
- acct_800367430 (type: Account)
- acct_800370700 (type: Account)
- acct_800E0E770 (type: Account)
- acct_801E667A0 (type: Account)
- acct_802160660 (type: Account)
- acct_80235BF50 (type: Account)
- acct_802FBFC30 (type: Account)
- acct_8030EDD70 (type: Account)
- acct_803115C90 (type: Account)
- acct_8035A65B0 (type: Account)
- acct_80366EEF0 (type: Account)
- acct_8036A5900 (type: Account)
- acct_803712360 (type: Account)
- acct_8038E8C00 (type: Account)
- acct_8084BFE50 (type: Account)
- acct_808F74EC0 (type: Account)
- acct_8132744B0 (type: Account)
- acct_8103729D0 (type: Account)
- acct_8007BD3D0 (type: Account)
- acct_8036F0C70 (type: Account)
- acct_8144E06D0 (type: Account)
- acct_8021649B0 (type: Account)
- acct_802F763E0 (type: Account)
- acct_80F9ECCE0 (type: Account)
- acct_8035CAF40 (type: Account)
- acct_803602470 (type: Account)
- acct_8038B0560 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_8084C0720 (type: Account)
- acct_80F0ED070 (type: Account)
- acct_8037D36B0 (type: Account)
- acct_80389A360 (type: Account)
- acct_80389D680 (type: Account)
- acct_80391D9C0 (type: Account)
- acct_803989BE0 (type: Account)
- acct_807521EF0 (type: Account)
- acct_8114C32A0 (type: Account)
- acct_8039639B0 (type: Account)
- acct_80752F080 (type: Account)
- acct_808F73230 (type: Account)
- acct_80BC62180 (type: Account)
- acct_80DB24FB0 (type: Account)
- acct_8047F9B10 (type: Account)
- acct_80CAC6660 (type: Account)
- acct_812E2F4A0 (type: Account)
- acct_80392E1B0 (type: Account)
- acct_80B107F80 (type: Account)
- acct_80CACF070 (type: Account)
- acct_81480B1F0 (type: Account)
- acct_80F5E9B60 (type: Account)
- acct_80F9983A0 (type: Account)
- acct_801AACAA0 (type: Account)
- acct_80214CD80 (type: Account)
- acct_802A136B0 (type: Account)
- acct_803712BB0 (type: Account)
- acct_80CAE7520 (type: Account)
- acct_802030F60 (type: Account)
- acct_802FCDC70 (type: Account)
- acct_8035C5350 (type: Account)
- acct_8084D7860 (type: Account)
- acct_80307AE70 (type: Account)
- acct_8035A3B50 (type: Account)
- acct_8039583C0 (type: Account)
- acct_807E0B9E0 (type: Account)
- acct_80CC0DF50 (type: Account)
- acct_80DB14B90 (type: Account)
- acct_80E8170A0 (type: Account)
- acct_80F5FF7A0 (type: Account)
- acct_8047DFD90 (type: Account)
- acct_803072C30 (type: Account)
- acct_8037D8530 (type: Account)
- acct_80CAC4610 (type: Account)
- acct_80307DD10 (type: Account)
- acct_8035F7DA0 (type: Account)
- acct_803620B20 (type: Account)
- acct_803700BC0 (type: Account)
- acct_804898310 (type: Account)
- acct_803599C80 (type: Account)
- acct_806553570 (type: Account)
- acct_811B47BC0 (type: Account)
- acct_8037FFE60 (type: Account)
- acct_8039373D0 (type: Account)
- acct_8039AEEC0 (type: Account)
- acct_80F5E9A20 (type: Account)
- acct_813D38890 (type: Account)
- acct_80AF1EF40 (type: Account)
- acct_80CAEAA10 (type: Account)
- acct_8069779C0 (type: Account)
- acct_8035F3260 (type: Account)
- acct_8039988C0 (type: Account)
- acct_80467E240 (type: Account)
- acct_8084D6AA0 (type: Account)
- acct_80CAE1750 (type: Account)
- acct_80D992410 (type: Account)
- acct_80EFBC880 (type: Account)
- acct_8114AF440 (type: Account)
- acct_8125272E0 (type: Account)
- acct_812E2EC70 (type: Account)
- acct_8086B0BE0 (type: Account)
- acct_80DB34EE0 (type: Account)
- acct_802157C90 (type: Account)
- acct_803613470 (type: Account)
- acct_80398D3F0 (type: Account)
- acct_802DA8920 (type: Account)
- acct_802F82A50 (type: Account)
- acct_802F83670 (type: Account)
- acct_80305BCE0 (type: Account)
- acct_803084560 (type: Account)
- acct_8031E6890 (type: Account)
- acct_803910160 (type: Account)
- acct_80CAFF620 (type: Account)
- acct_812884EB0 (type: Account)
- acct_80B710750 (type: Account)
- acct_807E1CD40 (type: Account)
- acct_810048820 (type: Account)
- acct_80E94B460 (type: Account)
- acct_810048870 (type: Account)
- acct_80B0F30D0 (type: Account)
- acct_80E7EC3F0 (type: Account)
- acct_80EF48AF0 (type: Account)
- acct_80AA16DA0 (type: Account)
- acct_812E2B1D0 (type: Account)
- acct_810731F10 (type: Account)
- acct_812E1A000 (type: Account)
- acct_802158E30 (type: Account)
- acct_802F90420 (type: Account)
- acct_802FE98E0 (type: Account)
- acct_803026E40 (type: Account)
- acct_8031E4A80 (type: Account)
- acct_8035A21B0 (type: Account)
- acct_8037F6890 (type: Account)
- acct_803919A70 (type: Account)
- acct_804C7A0C0 (type: Account)
- acct_80C1D13B0 (type: Account)
- acct_80EF4D700 (type: Account)
- acct_80F3C1D60 (type: Account)
- acct_803817250 (type: Account)
- acct_80EFDD150 (type: Account)
- acct_8081840D0 (type: Account)
- acct_8035F3210 (type: Account)
- acct_80393D780 (type: Account)
- acct_810731BB0 (type: Account)
- acct_8044E80F0 (type: Account)
- acct_8080B1E00 (type: Account)
- acct_8114AFAF0 (type: Account)
- acct_80CACF0C0 (type: Account)
- acct_80F3C2470 (type: Account)
- acct_8128843F0 (type: Account)
- acct_802F9BBD0 (type: Account)
- acct_8028802C0 (type: Account)
- acct_80BBA3A00 (type: Account)
- acct_80B1213B0 (type: Account)
- acct_8035C53A0 (type: Account)
- acct_804C7A4C0 (type: Account)
- acct_808F73800 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001124 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0021615 (type: Bank)
- bank_002627 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_0042420 (type: Bank)
- bank_0051283 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0136804 (type: Bank)
- bank_0136808 (type: Bank)
- bank_014 (type: Bank)
- bank_0140488 (type: Bank)
- bank_015231 (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_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0214 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0239654 (type: Bank)
- bank_025536 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_0315854 (type: Bank)
- bank_0330495 (type: Bank)
- bank_0341670 (type: Bank)
- bank_0345311 (type: Bank)
- bank_035514 (type: Bank)
- bank_035621 (type: Bank)
- bank_038186 (type: Bank)
- bank_038218 (type: Bank)
- bank_039120 (type: Bank)
- bank_039166 (type: Bank)
- bank_039334 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803C1C620 belongs_to bank_001124
- acct_80BC43C70 belongs_to bank_0012278
- acct_80D9CB0D0 belongs_to bank_0012278
- acct_801FA99D0 belongs_to bank_001267
- acct_802880270 belongs_to bank_001267
- acct_802883300 belongs_to bank_001267
- acct_8035C6A60 belongs_to bank_001267
- acct_803971D70 belongs_to bank_001267
- acct_80EF875F0 belongs_to bank_001267
- acct_80F006E20 belongs_to bank_001267
- acct_80B116920 belongs_to bank_0013649
- acct_80B121310 belongs_to bank_0018135
- acct_80DB30690 belongs_to bank_0021615
- acct_800FCCED0 belongs_to bank_002627
- acct_80CAEF4B0 belongs_to bank_0030380
- acct_80EFEA040 belongs_to bank_0030380
- acct_8128A73B0 belongs_to bank_0030380
- acct_80CA7CBC0 belongs_to bank_0030416
- acct_8128887C0 belongs_to bank_0030416
- acct_80B1F15E0 belongs_to bank_0030474
- acct_80EF4D6B0 belongs_to bank_0036445
- acct_80F5E9A70 belongs_to bank_0036445
- acct_800367430 belongs_to bank_003
- acct_800370700 belongs_to bank_003
- acct_800E0E770 belongs_to bank_003
- acct_801E667A0 belongs_to bank_003
- acct_802160660 belongs_to bank_003
- acct_80235BF50 belongs_to bank_003
- acct_802FBFC30 belongs_to bank_003
- acct_8030EDD70 belongs_to bank_003
- acct_803115C90 belongs_to bank_003
- acct_8035A65B0 belongs_to bank_003
- acct_80366EEF0 belongs_to bank_003
- acct_8036A5900 belongs_to bank_003
- acct_803712360 belongs_to bank_003
- acct_8038E8C00 belongs_to bank_003
- acct_8084BFE50 belongs_to bank_003
- acct_808F74EC0 belongs_to bank_003
- acct_8132744B0 belongs_to bank_0041837
- acct_8103729D0 belongs_to bank_0042420
- acct_8007BD3D0 belongs_to bank_004
- acct_8036F0C70 belongs_to bank_004
- acct_8144E06D0 belongs_to bank_0051283
- acct_8021649B0 belongs_to bank_005627
- acct_802F763E0 belongs_to bank_005627
- acct_80F9ECCE0 belongs_to bank_005627
- acct_8035CAF40 belongs_to bank_008248
- acct_803602470 belongs_to bank_008248
- acct_8038B0560 belongs_to bank_009209
- acct_8038BCE30 belongs_to bank_009209
- acct_8084C0720 belongs_to bank_009209
- acct_80F0ED070 belongs_to bank_009209
- acct_8037D36B0 belongs_to bank_009328
- acct_80389A360 belongs_to bank_009328
- acct_80389D680 belongs_to bank_009328
- acct_80391D9C0 belongs_to bank_009328
- acct_803989BE0 belongs_to bank_009328
- acct_807521EF0 belongs_to bank_009417
- acct_8114C32A0 belongs_to bank_009417
- acct_8039639B0 belongs_to bank_009571
- acct_80752F080 belongs_to bank_009571
- acct_808F73230 belongs_to bank_009587
- acct_80BC62180 belongs_to bank_009587
- acct_80DB24FB0 belongs_to bank_009587
- acct_8047F9B10 belongs_to bank_009608
- acct_80CAC6660 belongs_to bank_009608
- acct_812E2F4A0 belongs_to bank_009608
- acct_80392E1B0 belongs_to bank_009691
- acct_80B107F80 belongs_to bank_0120193
- acct_80CACF070 belongs_to bank_0131928
- acct_81480B1F0 belongs_to bank_0136804
- acct_80F5E9B60 belongs_to bank_0136808
- acct_80F9983A0 belongs_to bank_0140488
- acct_801AACAA0 belongs_to bank_014
- acct_80214CD80 belongs_to bank_014
- acct_802A136B0 belongs_to bank_014
- acct_803712BB0 belongs_to bank_014
- acct_80CAE7520 belongs_to bank_014
- acct_802030F60 belongs_to bank_015231
- acct_802FCDC70 belongs_to bank_018067
- acct_8035C5350 belongs_to bank_018067
- acct_8084D7860 belongs_to bank_018067
- acct_80307AE70 belongs_to bank_018097
- acct_8035A3B50 belongs_to bank_018097
- acct_8039583C0 belongs_to bank_018097
- acct_807E0B9E0 belongs_to bank_018097
- acct_80CC0DF50 belongs_to bank_018097
- acct_80DB14B90 belongs_to bank_018097
- acct_80E8170A0 belongs_to bank_018097
- acct_80F5FF7A0 belongs_to bank_018097
- acct_8047DFD90 belongs_to bank_018107
- acct_803072C30 belongs_to bank_018196
- acct_8037D8530 belongs_to bank_018196
- acct_80CAC4610 belongs_to bank_018196
- acct_80307DD10 belongs_to bank_018200
- acct_8035F7DA0 belongs_to bank_018200
- acct_803620B20 belongs_to bank_018200
- acct_803700BC0 belongs_to bank_018200
- acct_804898310 belongs_to bank_018200
- acct_803599C80 belongs_to bank_018475
- acct_806553570 belongs_to bank_018475
- acct_811B47BC0 belongs_to bank_018475
- acct_8037FFE60 belongs_to bank_019318
- acct_8039373D0 belongs_to bank_019318
- acct_8039AEEC0 belongs_to bank_019318
- acct_80F5E9A20 belongs_to bank_019318
- acct_813D38890 belongs_to bank_019318
- acct_80AF1EF40 belongs_to bank_019477
- acct_80CAEAA10 belongs_to bank_019477
- acct_8069779C0 belongs_to bank_019593
- acct_8035F3260 belongs_to bank_019723
- acct_8039988C0 belongs_to bank_019723
- acct_80467E240 belongs_to bank_019723
- acct_8084D6AA0 belongs_to bank_019723
- acct_80CAE1750 belongs_to bank_019740
- acct_80D992410 belongs_to bank_019740
- acct_80EFBC880 belongs_to bank_019740
- acct_8114AF440 belongs_to bank_019740
- acct_8125272E0 belongs_to bank_019740
- acct_812E2EC70 belongs_to bank_019740
- acct_8086B0BE0 belongs_to bank_019818
- acct_80DB34EE0 belongs_to bank_019818
- acct_802157C90 belongs_to bank_020
- acct_803613470 belongs_to bank_020
- acct_80398D3F0 belongs_to bank_020
- acct_802DA8920 belongs_to bank_021381
- acct_802F82A50 belongs_to bank_021381
- acct_802F83670 belongs_to bank_021381
- acct_80305BCE0 belongs_to bank_021381
- acct_803084560 belongs_to bank_021381
- acct_8031E6890 belongs_to bank_021381
- acct_803910160 belongs_to bank_021381
- acct_80CAFF620 belongs_to bank_021381
- acct_812884EB0 belongs_to bank_021381
- acct_80B710750 belongs_to bank_0214
- acct_807E1CD40 belongs_to bank_0218989
- acct_810048820 belongs_to bank_0218989
- acct_80E94B460 belongs_to bank_0219194
- acct_810048870 belongs_to bank_0219194
- acct_80B0F30D0 belongs_to bank_0224782
- acct_80E7EC3F0 belongs_to bank_0224782
- acct_80EF48AF0 belongs_to bank_0224782
- acct_80AA16DA0 belongs_to bank_0229227
- acct_812E2B1D0 belongs_to bank_0229227
- acct_810731F10 belongs_to bank_0230230
- acct_812E1A000 belongs_to bank_0230230
- acct_802158E30 belongs_to bank_023146
- acct_802F90420 belongs_to bank_023146
- acct_802FE98E0 belongs_to bank_023146
- acct_803026E40 belongs_to bank_023146
- acct_8031E4A80 belongs_to bank_023146
- acct_8035A21B0 belongs_to bank_023146
- acct_8037F6890 belongs_to bank_023146
- acct_803919A70 belongs_to bank_023146
- acct_804C7A0C0 belongs_to bank_023146
- acct_80C1D13B0 belongs_to bank_0231744
- acct_80EF4D700 belongs_to bank_0232447
- acct_80F3C1D60 belongs_to bank_0232447
- acct_803817250 belongs_to bank_0239654
- acct_80EFDD150 belongs_to bank_0239654
- acct_8081840D0 belongs_to bank_025536
- acct_8035F3210 belongs_to bank_029715
- acct_80393D780 belongs_to bank_029788
- acct_810731BB0 belongs_to bank_029788
- acct_8044E80F0 belongs_to bank_029992
- acct_8080B1E00 belongs_to bank_029992
- acct_8114AFAF0 belongs_to bank_0315854
- acct_80CACF0C0 belongs_to bank_0330495
- acct_80F3C2470 belongs_to bank_0341670
- acct_8128843F0 belongs_to bank_0345311
- acct_802F9BBD0 belongs_to bank_035514
- acct_8028802C0 belongs_to bank_035621
- acct_80BBA3A00 belongs_to bank_038186
- acct_80B1213B0 belongs_to bank_038218
- acct_8035C53A0 belongs_to bank_039120
- acct_804C7A4C0 belongs_to bank_039166
- acct_808F73800 belongs_to bank_039334
- acct_1004286F0 belongs_to bank_070
- acct_80307DD10 transfers_to acct_80307DD10 amount: 8925811.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8144E06D0 transfers_to acct_8144E06D0 amount: 100.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F9ECCE0 transfers_to acct_80F9ECCE0 amount: 4702707.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802A136B0 transfers_to acct_802A136B0 amount: 835393.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFDD150 transfers_to acct_80EFDD150 amount: 1665.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F5E9A20 transfers_to acct_80F5E9B60 amount: 7572.00 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_810048820 transfers_to acct_810048820 amount: 6427999.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803817250 transfers_to acct_803817250 amount: 31721612.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8144E06D0 transfers_to acct_8144E06D0 amount: 202068.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_804C7A0C0 amount: 25173.09 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_80235BF50 amount: 67766.10 Yuan via: Cash timestamp: 2022/09/01 00:01
- acct_80C1D13B0 transfers_to acct_80C1D13B0 amount: 505.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B121310 transfers_to acct_80B121310 amount: 78.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_807E1CD40 amount: 138872.72 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_1004286F0 transfers_to acct_8103729D0 amount: 193673.46 Yuan via: Cash timestamp: 2022/09/01 00:02
- acct_803115C90 transfers_to acct_803115C90 amount: 53.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BC62180 transfers_to acct_80BC62180 amount: 21.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8031E6890 transfers_to acct_8031E6890 amount: 130585.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CC0DF50 transfers_to acct_80CC0DF50 amount: 1972794.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286F0 transfers_to acct_8037D36B0 amount: 21503.56 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_802F83670 transfers_to acct_802F83670 amount: 120297.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80305BCE0 transfers_to acct_80305BCE0 amount: 3135711.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80EF875F0 transfers_to acct_802880270 amount: 531.66 Yuan via: Credit Card timestamp: 2022/09/10 00:08
- acct_8037D8530 transfers_to acct_80D992410 amount: 682.43 Yuan via: Credit Card timestamp: 2022/09/10 00:17
- acct_80EF4D6B0 transfers_to acct_80EF4D700 amount: 27352.96 Yuan via: ACH timestamp: 2022/09/10 01:27
- acct_8069779C0 transfers_to acct_80EFBC880 amount: 132849.28 Yuan via: Credit Card timestamp: 2022/09/10 01:38
- acct_8069779C0 transfers_to acct_80EFBC880 amount: 187153.47 Yuan via: Cheque timestamp: 2022/09/10 01:52
- acct_1004286F0 transfers_to acct_8084D6AA0 amount: 4310.41 Yuan via: Cheque timestamp: 2022/09/10 03:01
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 4554.14 Yuan via: Cheque timestamp: 2022/09/10 03:08
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 5004.11 Yuan via: Credit Card timestamp: 2022/09/10 03:23
- acct_800370700 transfers_to acct_802157C90 amount: 141.75 Yuan via: Credit Card timestamp: 2022/09/10 03:40
- acct_800370700 transfers_to acct_802157C90 amount: 335.11 Yuan via: Cheque timestamp: 2022/09/10 03:41
- acct_800367430 transfers_to acct_8031E4A80 amount: 23424.16 Yuan via: Credit Card timestamp: 2022/09/10 03:48
- acct_800367430 transfers_to acct_8031E4A80 amount: 44391.65 Yuan via: Cheque timestamp: 2022/09/10 03:54
- acct_80214CD80 transfers_to acct_8035A3B50 amount: 98.62 Yuan via: Credit Card timestamp: 2022/09/10 04:18
- acct_80214CD80 transfers_to acct_8035A3B50 amount: 483.93 Yuan via: Cheque timestamp: 2022/09/10 04:25
- acct_803712BB0 transfers_to acct_8128A73B0 amount: 894.99 Yuan via: Cash timestamp: 2022/09/10 06:38
- acct_803712BB0 transfers_to acct_8128A73B0 amount: 15634.29 Yuan via: Credit Card timestamp: 2022/09/10 06:54
- acct_803712BB0 transfers_to acct_8128A73B0 amount: 1483.15 Yuan via: Cheque timestamp: 2022/09/10 06:55
- acct_1004286F0 transfers_to acct_80CAE1750 amount: 389.79 Yuan via: Cheque timestamp: 2022/09/10 07:49
- acct_1004286F0 transfers_to acct_80CAE1750 amount: 1832.25 Yuan via: Credit Card timestamp: 2022/09/10 07:57
- acct_1004286F0 transfers_to acct_8069779C0 amount: 863.28 Yuan via: Cheque timestamp: 2022/09/10 08:07
- acct_1004286F0 transfers_to acct_8069779C0 amount: 759.15 Yuan via: Cash timestamp: 2022/09/10 08:12
- acct_1004286F0 transfers_to acct_8069779C0 amount: 2050.98 Yuan via: Credit Card timestamp: 2022/09/10 08:23
- acct_8114C32A0 transfers_to acct_8114AF440 amount: 6020.42 Yuan via: ACH timestamp: 2022/09/10 09:37
- acct_1004286F0 transfers_to acct_8103729D0 amount: 76308.88 Yuan via: Credit Card timestamp: 2022/09/10 10:14
- acct_8035A21B0 transfers_to acct_8044E80F0 amount: 16152.00 Yuan via: Credit Card timestamp: 2022/09/10 10:19
- acct_1004286F0 transfers_to acct_8103729D0 amount: 4018.31 Yuan via: Cash timestamp: 2022/09/10 10:19
- acct_8035A21B0 transfers_to acct_8044E80F0 amount: 32323.23 Yuan via: Cheque timestamp: 2022/09/10 10:26
- acct_80366EEF0 transfers_to acct_803712360 amount: 379036.25 Yuan via: Cheque timestamp: 2022/09/10 10:39
- acct_80366EEF0 transfers_to acct_803712360 amount: 321739.89 Yuan via: ACH timestamp: 2022/09/10 10:46
- acct_80AF1EF40 transfers_to acct_80AF1EF40 amount: 958.00 Yuan via: ACH timestamp: 2022/09/10 11:01
- acct_80AF1EF40 transfers_to acct_80AF1EF40 amount: 1153.80 Yuan via: ACH timestamp: 2022/09/10 11:03
- acct_1004286F0 transfers_to acct_812E2B1D0 amount: 28240.49 Yuan via: Cheque timestamp: 2022/09/10 11:05
- acct_80214CD80 transfers_to acct_802160660 amount: 130.69 Yuan via: Cheque timestamp: 2022/09/10 11:06
- acct_80214CD80 transfers_to acct_802160660 amount: 374.02 Yuan via: Credit Card timestamp: 2022/09/10 11:10
- acct_80214CD80 transfers_to acct_802160660 amount: 436.89 Yuan via: Cash timestamp: 2022/09/10 11:16
- acct_1004286F0 transfers_to acct_80752F080 amount: 35784.16 Yuan via: Cheque timestamp: 2022/09/10 11:22
- acct_1004286F0 transfers_to acct_802FCDC70 amount: 26961.66 Yuan via: Cheque timestamp: 2022/09/10 11:35
- acct_802883300 transfers_to acct_80B1F15E0 amount: 58530.66 Yuan via: Cheque timestamp: 2022/09/10 11:43
- acct_1004286F0 transfers_to acct_802FCDC70 amount: 16735.52 Yuan via: Credit Card timestamp: 2022/09/10 11:51
- acct_80398D3F0 transfers_to acct_812E1A000 amount: 21300.99 Yuan via: Cheque timestamp: 2022/09/10 12:06
- acct_1004286F0 transfers_to acct_80B121310 amount: 3506.02 Yuan via: Cheque timestamp: 2022/09/10 12:34
- acct_802883300 transfers_to acct_81480B1F0 amount: 2442.98 Yuan via: Credit Card timestamp: 2022/09/10 12:40
- acct_1004286F0 transfers_to acct_80B121310 amount: 20220.80 Yuan via: Credit Card timestamp: 2022/09/10 12:45
- acct_802883300 transfers_to acct_81480B1F0 amount: 2820.18 Yuan via: Cheque timestamp: 2022/09/10 12:55
- acct_8021649B0 transfers_to acct_80D9CB0D0 amount: 25008.41 Yuan via: Cheque timestamp: 2022/09/10 12:56
- acct_1004286F0 transfers_to acct_80B121310 amount: 4532.56 Yuan via: Cash timestamp: 2022/09/10 12:58
- 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_80DB24FB0 transfers_to acct_80DB24FB0 amount: 1881.54 Yuan via: ACH timestamp: 2022/09/10 14:37
- acct_80DB24FB0 transfers_to acct_80DB24FB0 amount: 445.40 Yuan via: ACH timestamp: 2022/09/10 14:52
- acct_803602470 transfers_to acct_80391D9C0 amount: 10763.90 Yuan via: Cash timestamp: 2022/09/10 16:34
- acct_803602470 transfers_to acct_80391D9C0 amount: 16831.39 Yuan via: Credit Card timestamp: 2022/09/10 16:35
- acct_803602470 transfers_to acct_80391D9C0 amount: 43212.29 Yuan via: Cheque timestamp: 2022/09/10 16:41
- acct_8007BD3D0 transfers_to acct_8037D36B0 amount: 3854.33 Yuan via: Cheque timestamp: 2022/09/10 16:43
- acct_8007BD3D0 transfers_to acct_8037D36B0 amount: 2864.34 Yuan via: ACH timestamp: 2022/09/10 16:49
- acct_803602470 transfers_to acct_80391D9C0 amount: 1209.28 Yuan via: ACH timestamp: 2022/09/10 16:53
- acct_8035F3210 transfers_to acct_8035F3260 amount: 12473.76 Yuan via: ACH timestamp: 2022/09/10 16:56
- acct_803620B20 transfers_to acct_80B0F30D0 amount: 3564.12 Yuan via: Wire timestamp: 2022/09/10 17:12
- acct_803620B20 transfers_to acct_80B0F30D0 amount: 2351.48 Yuan via: Cash timestamp: 2022/09/10 17:14
- acct_803620B20 transfers_to acct_80B0F30D0 amount: 19338.16 Yuan via: Cheque timestamp: 2022/09/10 17:28
- acct_80214CD80 transfers_to acct_8036A5900 amount: 347.11 Yuan via: Cheque timestamp: 2022/09/10 18:31
- acct_1004286F0 transfers_to acct_80DB34EE0 amount: 92383.82 Yuan via: Cheque timestamp: 2022/09/10 18:33
- acct_80214CD80 transfers_to acct_8036A5900 amount: 709.74 Yuan via: Credit Card timestamp: 2022/09/10 18:36
- acct_1004286F0 transfers_to acct_80DB34EE0 amount: 86180.58 Yuan via: Credit Card timestamp: 2022/09/10 18:48
- acct_80214CD80 transfers_to acct_802F83670 amount: 596.25 Yuan via: Cheque timestamp: 2022/09/10 19:00
- acct_80214CD80 transfers_to acct_802F83670 amount: 771.63 Yuan via: Credit Card timestamp: 2022/09/10 19:18
- acct_80CC0DF50 transfers_to acct_80D992410 amount: 3077.12 Yuan via: Cheque timestamp: 2022/09/10 20:02
- acct_80CC0DF50 transfers_to acct_80D992410 amount: 1826.65 Yuan via: Credit Card timestamp: 2022/09/10 20:14
- acct_1004286F0 transfers_to acct_8021649B0 amount: 5.60 Yuan via: Cash timestamp: 2022/09/10 20:56
- acct_1004286F0 transfers_to acct_8021649B0 amount: 1563.78 Yuan via: Credit Card timestamp: 2022/09/10 20:57
- acct_1004286F0 transfers_to acct_80F0ED070 amount: 1440.72 Yuan via: Cheque timestamp: 2022/09/10 21:38
- acct_1004286F0 transfers_to acct_8039639B0 amount: 8563.69 Yuan via: Credit Card timestamp: 2022/09/10 22:00
- acct_1004286F0 transfers_to acct_8039639B0 amount: 7083.68 Yuan via: Cheque timestamp: 2022/09/10 22:25
- acct_8035C5350 transfers_to acct_803026E40 amount: 81143.90 Yuan via: Cheque timestamp: 2022/09/10 22:56
- acct_8035C5350 transfers_to acct_803026E40 amount: 76766.72 Yuan via: ACH timestamp: 2022/09/10 22:59
- acct_1004286F0 transfers_to acct_80EF4D6B0 amount: 75721.90 Yuan via: Cheque timestamp: 2022/09/10 23:04
- acct_1004286F0 transfers_to acct_80EF4D6B0 amount: 30357.46 Yuan via: Credit Card timestamp: 2022/09/10 23:22
- acct_1004286F0 transfers_to acct_803620B20 amount: 5075.74 Yuan via: Cheque timestamp: 2022/09/10 23:27
- acct_1004286F0 transfers_to acct_803620B20 amount: 10723.85 Yuan via: Cash timestamp: 2022/09/10 23:28
- acct_1004286F0 transfers_to acct_8114C32A0 amount: 1900.29 Yuan via: Cheque timestamp: 2022/09/10 23:54
- acct_1004286F0 transfers_to acct_8114C32A0 amount: 6152.38 Yuan via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 2139
  Unique accounts: 178
  Total volume: 2,884,153,524.17
  Avg transaction: 1,348,365.37
  Time span: 1836 units
  Max out-degree: 584 (node: 070_1004286F0)
  Max in-degree: 48 (node: 005627_8021649B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)