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_02452) ===

**Nodes:**
- acct_809F5A430 (type: Account)
- acct_801AAB060 (type: Account)
- acct_8048A31F0 (type: Account)
- acct_80B18C1D0 (type: Account)
- acct_807E4D180 (type: Account)
- acct_803E378D0 (type: Account)
- acct_807E3BFE0 (type: Account)
- acct_8141DCFC0 (type: Account)
- acct_808F5CE90 (type: Account)
- acct_811B33110 (type: Account)
- acct_80EFC9FC0 (type: Account)
- acct_80D9B10C0 (type: Account)
- acct_80F6048E0 (type: Account)
- acct_811B32EE0 (type: Account)
- acct_80006A8B0 (type: Account)
- acct_80036AEF0 (type: Account)
- acct_800E07FB0 (type: Account)
- acct_801E644B0 (type: Account)
- acct_8031EA090 (type: Account)
- acct_803625780 (type: Account)
- acct_812F6C920 (type: Account)
- acct_812F0FB20 (type: Account)
- acct_802F6B4C0 (type: Account)
- acct_8030598F0 (type: Account)
- acct_8030FD320 (type: Account)
- acct_8032020F0 (type: Account)
- acct_803800310 (type: Account)
- acct_80EF9D0E0 (type: Account)
- acct_802F6F120 (type: Account)
- acct_802FC8920 (type: Account)
- acct_803143D70 (type: Account)
- acct_8037F7830 (type: Account)
- acct_80306E700 (type: Account)
- acct_8030F99D0 (type: Account)
- acct_811E80E30 (type: Account)
- acct_804801870 (type: Account)
- acct_8038D4ED0 (type: Account)
- acct_80A20C330 (type: Account)
- acct_8084BDFF0 (type: Account)
- acct_80381D2A0 (type: Account)
- acct_8047C9340 (type: Account)
- acct_80EF6EAA0 (type: Account)
- acct_8111C36C0 (type: Account)
- acct_807E10B40 (type: Account)
- acct_80B0F7BF0 (type: Account)
- acct_803E375C0 (type: Account)
- acct_802FF6370 (type: Account)
- acct_8030FAD70 (type: Account)
- acct_803684670 (type: Account)
- acct_8037E3890 (type: Account)
- acct_8038C9900 (type: Account)
- acct_8030A78B0 (type: Account)
- acct_8036EF0E0 (type: Account)
- acct_803984CB0 (type: Account)
- acct_8035D2B70 (type: Account)
- acct_80370B120 (type: Account)
- acct_804F39AB0 (type: Account)
- acct_802FDAA50 (type: Account)
- acct_803072C30 (type: Account)
- acct_80310DB00 (type: Account)
- acct_8035CAC00 (type: Account)
- acct_80B1D28C0 (type: Account)
- acct_8030AA800 (type: Account)
- acct_8038B9380 (type: Account)
- acct_804F39870 (type: Account)
- acct_80B103B30 (type: Account)
- acct_811B2FB00 (type: Account)
- acct_8038B8610 (type: Account)
- acct_807E37120 (type: Account)
- acct_803983CD0 (type: Account)
- acct_80E814410 (type: Account)
- acct_803983C30 (type: Account)
- acct_804C0FF90 (type: Account)
- acct_80B11D370 (type: Account)
- acct_800072080 (type: Account)
- acct_80010ECB0 (type: Account)
- acct_80036F5F0 (type: Account)
- acct_802F6B510 (type: Account)
- acct_8039AF230 (type: Account)
- acct_80B1634B0 (type: Account)
- acct_812F24A50 (type: Account)
- acct_812F3BB70 (type: Account)
- acct_80DAA9150 (type: Account)
- acct_80B15D090 (type: Account)
- acct_8035C5AE0 (type: Account)
- acct_80FF6A2C0 (type: Account)
- acct_810F923B0 (type: Account)
- acct_811E80830 (type: Account)
- acct_80DB39F90 (type: Account)
- acct_8038B9060 (type: Account)
- acct_8047D0350 (type: Account)
- acct_8077A6000 (type: Account)
- acct_80B140530 (type: Account)
- acct_803E37700 (type: Account)
- acct_811B33070 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_001686 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_0044046 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_0120193 (type: Bank)
- bank_014 (type: Bank)
- bank_0145386 (type: Bank)
- bank_017222 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_0310554 (type: Bank)
- bank_0312238 (type: Bank)

**Edges:**
- acct_809F5A430 belongs_to bank_0012278
- acct_801AAB060 belongs_to bank_001267
- acct_8048A31F0 belongs_to bank_001267
- acct_80B18C1D0 belongs_to bank_001267
- acct_807E4D180 belongs_to bank_0013649
- acct_803E378D0 belongs_to bank_001686
- acct_807E3BFE0 belongs_to bank_0020822
- acct_8141DCFC0 belongs_to bank_0020822
- acct_808F5CE90 belongs_to bank_0021615
- acct_811B33110 belongs_to bank_0021615
- acct_80EFC9FC0 belongs_to bank_0029191
- acct_80D9B10C0 belongs_to bank_0030465
- acct_80F6048E0 belongs_to bank_0034670
- acct_811B32EE0 belongs_to bank_0035303
- acct_80006A8B0 belongs_to bank_003
- acct_80036AEF0 belongs_to bank_003
- acct_800E07FB0 belongs_to bank_003
- acct_801E644B0 belongs_to bank_003
- acct_8031EA090 belongs_to bank_003
- acct_803625780 belongs_to bank_003
- acct_812F6C920 belongs_to bank_0041837
- acct_812F0FB20 belongs_to bank_0044046
- acct_802F6B4C0 belongs_to bank_004
- acct_8030598F0 belongs_to bank_004
- acct_8030FD320 belongs_to bank_004
- acct_8032020F0 belongs_to bank_004
- acct_803800310 belongs_to bank_004
- acct_80EF9D0E0 belongs_to bank_004
- acct_802F6F120 belongs_to bank_005627
- acct_802FC8920 belongs_to bank_005627
- acct_803143D70 belongs_to bank_005627
- acct_8037F7830 belongs_to bank_005627
- acct_80306E700 belongs_to bank_008248
- acct_8030F99D0 belongs_to bank_008248
- acct_811E80E30 belongs_to bank_008248
- acct_804801870 belongs_to bank_009209
- acct_8038D4ED0 belongs_to bank_009328
- acct_80A20C330 belongs_to bank_009328
- acct_8084BDFF0 belongs_to bank_009571
- acct_80381D2A0 belongs_to bank_009608
- acct_8047C9340 belongs_to bank_009608
- acct_80EF6EAA0 belongs_to bank_0120193
- acct_8111C36C0 belongs_to bank_0145386
- acct_807E10B40 belongs_to bank_014
- acct_80B0F7BF0 belongs_to bank_014
- acct_803E375C0 belongs_to bank_017222
- acct_802FF6370 belongs_to bank_018067
- acct_8030FAD70 belongs_to bank_018067
- acct_803684670 belongs_to bank_018067
- acct_8037E3890 belongs_to bank_018067
- acct_8038C9900 belongs_to bank_018067
- acct_8030A78B0 belongs_to bank_018097
- acct_8036EF0E0 belongs_to bank_018097
- acct_803984CB0 belongs_to bank_018097
- acct_8035D2B70 belongs_to bank_018107
- acct_80370B120 belongs_to bank_018107
- acct_804F39AB0 belongs_to bank_018107
- acct_802FDAA50 belongs_to bank_018196
- acct_803072C30 belongs_to bank_018196
- acct_80310DB00 belongs_to bank_018196
- acct_8035CAC00 belongs_to bank_018196
- acct_80B1D28C0 belongs_to bank_018196
- acct_8030AA800 belongs_to bank_018200
- acct_8038B9380 belongs_to bank_018200
- acct_804F39870 belongs_to bank_018200
- acct_80B103B30 belongs_to bank_019477
- acct_811B2FB00 belongs_to bank_019477
- acct_8038B8610 belongs_to bank_019593
- acct_807E37120 belongs_to bank_019593
- acct_803983CD0 belongs_to bank_019705
- acct_80E814410 belongs_to bank_019705
- acct_803983C30 belongs_to bank_019723
- acct_804C0FF90 belongs_to bank_019723
- acct_80B11D370 belongs_to bank_019740
- acct_800072080 belongs_to bank_020
- acct_80010ECB0 belongs_to bank_020
- acct_80036F5F0 belongs_to bank_020
- acct_802F6B510 belongs_to bank_020
- acct_8039AF230 belongs_to bank_021381
- acct_80B1634B0 belongs_to bank_0222965
- acct_812F24A50 belongs_to bank_0222965
- acct_812F3BB70 belongs_to bank_0222965
- acct_80DAA9150 belongs_to bank_0228921
- acct_80B15D090 belongs_to bank_0230230
- acct_8035C5AE0 belongs_to bank_023146
- acct_80FF6A2C0 belongs_to bank_023146
- acct_810F923B0 belongs_to bank_0235308
- acct_811E80830 belongs_to bank_0245611
- acct_80DB39F90 belongs_to bank_029715
- acct_8038B9060 belongs_to bank_029788
- acct_8047D0350 belongs_to bank_029788
- acct_8077A6000 belongs_to bank_029788
- acct_80B140530 belongs_to bank_029944
- acct_803E37700 belongs_to bank_0310554
- acct_811B33070 belongs_to bank_0312238
- acct_80A20C330 transfers_to acct_80A20C330 amount: 739108.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B33110 transfers_to acct_811B33110 amount: 128.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8030FD320 transfers_to acct_8030FD320 amount: 5232701.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8047D0350 transfers_to acct_8047D0350 amount: 14043297.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E07FB0 transfers_to acct_800E07FB0 amount: 885268.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8030598F0 transfers_to acct_8030598F0 amount: 47.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802F6B4C0 transfers_to acct_802F6B4C0 amount: 33.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8031EA090 transfers_to acct_8031EA090 amount: 1406031.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B140530 transfers_to acct_80B140530 amount: 211600.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8035CAC00 transfers_to acct_8035CAC00 amount: 99767.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80036AEF0 transfers_to acct_80036AEF0 amount: 113.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811B33110 transfers_to acct_811B33110 amount: 16854.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802F6B510 transfers_to acct_8037E3890 amount: 41269.62 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_80B15D090 transfers_to acct_80B15D090 amount: 98850.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802F6B510 transfers_to acct_802F6B510 amount: 160682.02 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_802F6B510 transfers_to acct_803E378D0 amount: 23990.98 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_807E4D180 transfers_to acct_807E4D180 amount: 1531723.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8038B9380 transfers_to acct_8038B9380 amount: 65852.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8084BDFF0 transfers_to acct_8084BDFF0 amount: 917876.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803072C30 transfers_to acct_803072C30 amount: 2955967.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802FC8920 transfers_to acct_802F6F120 amount: 199317.37 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_807E37120 transfers_to acct_80FF6A2C0 amount: 6242851.71 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_8035CAC00 transfers_to acct_8035CAC00 amount: 70.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F6048E0 transfers_to acct_80F6048E0 amount: 51.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8038B8610 transfers_to acct_8038B8610 amount: 127.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B18C1D0 transfers_to acct_80B18C1D0 amount: 47.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807E3BFE0 transfers_to acct_80B1D28C0 amount: 7978.22 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_80B1634B0 transfers_to acct_80B1634B0 amount: 1908.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807E10B40 transfers_to acct_807E10B40 amount: 53.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8030598F0 transfers_to acct_8030598F0 amount: 258360.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E644B0 transfers_to acct_801E644B0 amount: 11797.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808F5CE90 transfers_to acct_80F6048E0 amount: 11215.96 Yuan via: Wire timestamp: 2022/09/01 00:15
- acct_804C0FF90 transfers_to acct_804C0FF90 amount: 2860593.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807E37120 transfers_to acct_80FF6A2C0 amount: 38319.27 Yuan via: Credit Card timestamp: 2022/09/01 00:15
- acct_8048A31F0 transfers_to acct_8048A31F0 amount: 130.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B15D090 transfers_to acct_80B15D090 amount: 163.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 138.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80370B120 transfers_to acct_80370B120 amount: 68.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804F39870 transfers_to acct_804F39870 amount: 93.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812F3BB70 transfers_to acct_80FF6A2C0 amount: 2.19 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_80EFC9FC0 transfers_to acct_80EFC9FC0 amount: 1165758.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807E3BFE0 transfers_to acct_80B1D28C0 amount: 11869.50 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_808F5CE90 transfers_to acct_80F6048E0 amount: 52075.30 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_808F5CE90 transfers_to acct_80F6048E0 amount: 35361.43 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_802F6B510 transfers_to acct_802F6B510 amount: 3334.46 Yuan via: ACH timestamp: 2022/09/01 00:23
- acct_802F6B510 transfers_to acct_803E378D0 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_802F6B510 transfers_to acct_807E3BFE0 amount: 71.31 Yuan via: Credit Card timestamp: 2022/09/01 00:24
- acct_800072080 transfers_to acct_800072080 amount: 131.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DB39F90 transfers_to acct_80DB39F90 amount: 641131.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B0F7BF0 transfers_to acct_80B0F7BF0 amount: 2112591.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802F6B4C0 transfers_to acct_802F6B4C0 amount: 213113.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8030FAD70 transfers_to acct_8030FAD70 amount: 40310.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803983C30 transfers_to acct_803983C30 amount: 14786191.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803983C30 transfers_to acct_803983C30 amount: 146.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803684670 transfers_to acct_803684670 amount: 51.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803072C30 transfers_to acct_803072C30 amount: 81.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804F39AB0 transfers_to acct_80B0F7BF0 amount: 13754.97 Yuan via: Cheque timestamp: 2022/09/01 00:32
- acct_80D9B10C0 transfers_to acct_80D9B10C0 amount: 87.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:32
- acct_8047D0350 transfers_to acct_80DB39F90 amount: 3154.31 Yuan via: Cheque timestamp: 2022/09/01 00:34
- acct_804F39AB0 transfers_to acct_80B0F7BF0 amount: 4152.82 Yuan via: Credit Card timestamp: 2022/09/01 00:36
- acct_8030AA800 transfers_to acct_8030AA800 amount: 150.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8141DCFC0 transfers_to acct_8141DCFC0 amount: 108.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:44
- acct_801E644B0 transfers_to acct_802F6B4C0 amount: 4194.18 Yuan via: Cheque timestamp: 2022/09/01 00:44
- acct_802FC8920 transfers_to acct_8038C9900 amount: 18407.45 Yuan via: Cheque timestamp: 2022/09/01 00:46
- acct_803E378D0 transfers_to acct_80DAA9150 amount: 82631.13 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8030F99D0 transfers_to acct_8047C9340 amount: 2762.92 Yuan via: Cash timestamp: 2022/09/01 01:12
- acct_803E378D0 transfers_to acct_80DAA9150 amount: 46835.55 US Dollar via: Cash timestamp: 2022/09/01 01:14
- acct_8030F99D0 transfers_to acct_8047C9340 amount: 719.66 Yuan via: Cheque timestamp: 2022/09/01 01:21
- acct_8030F99D0 transfers_to acct_8047C9340 amount: 1346.02 Yuan via: ACH timestamp: 2022/09/01 01:23
- acct_803E378D0 transfers_to acct_80DAA9150 amount: 22885.37 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 4535.77 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8030FD320 transfers_to acct_80310DB00 amount: 9695.67 Yuan via: Credit Card timestamp: 2022/09/01 01:33
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 5945.76 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 14388.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_8037E3890 transfers_to acct_811B2FB00 amount: 1892.58 Yuan via: Cheque timestamp: 2022/09/01 01:36
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 4709.74 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_8030FD320 transfers_to acct_80310DB00 amount: 133862.95 Yuan via: Cheque timestamp: 2022/09/01 01:59
- acct_807E3BFE0 transfers_to acct_809F5A430 amount: 3841.20 Yuan via: Cheque timestamp: 2022/09/01 02:37
- acct_802F6B4C0 transfers_to acct_802F6B510 amount: 103578455.00 Yuan via: Cheque timestamp: 2022/09/01 02:41
- acct_8038B9060 transfers_to acct_8038B9060 amount: 72.42 Yuan via: Reinvestment timestamp: 2022/09/01 02:49
- acct_802FC8920 transfers_to acct_8030FAD70 amount: 917.22 Yuan via: Cheque timestamp: 2022/09/01 03:01
- acct_811B32EE0 transfers_to acct_811B32EE0 amount: 157.16 Yuan via: Reinvestment timestamp: 2022/09/01 03:01
- acct_803800310 transfers_to acct_803800310 amount: 1158810.89 Yuan via: Reinvestment timestamp: 2022/09/01 03:15
- acct_802FC8920 transfers_to acct_8030FAD70 amount: 923.76 Yuan via: ACH timestamp: 2022/09/01 03:20
- acct_803684670 transfers_to acct_803684670 amount: 3279.01 Yuan via: Reinvestment timestamp: 2022/09/01 03:37
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 522.28 Yuan via: ACH timestamp: 2022/09/01 03:38
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 547.73 Yuan via: ACH timestamp: 2022/09/01 03:39
- acct_80381D2A0 transfers_to acct_80381D2A0 amount: 7328736.31 Yuan via: Reinvestment timestamp: 2022/09/01 03:40
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 38.80 Yuan via: ACH timestamp: 2022/09/01 03:48
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/01 04:00
- acct_8047D0350 transfers_to acct_804C0FF90 amount: 297.88 Yuan via: ACH timestamp: 2022/09/01 04:05
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/01 04:08
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/01 04:10
- acct_800072080 transfers_to acct_8037E3890 amount: 862.90 Yuan via: Cheque timestamp: 2022/09/01 04:17
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- acct_8037E3890 transfers_to acct_8038B8610 amount: 44637.06 Yuan via: ACH timestamp: 2022/09/09 12:42
- acct_8037E3890 transfers_to acct_8038B8610 amount: 41780.04 Yuan via: Cheque timestamp: 2022/09/09 12:53
- acct_802FF6370 transfers_to acct_802FDAA50 amount: 134648467.15 Yuan via: Cheque timestamp: 2022/09/09 12:56
- acct_802FF6370 transfers_to acct_802FDAA50 amount: 26254034.41 Yuan via: Wire timestamp: 2022/09/09 12:56
- acct_802F6B510 transfers_to acct_8047D0350 amount: 378284.86 Yuan via: Cheque timestamp: 2022/09/09 13:11
- acct_802FC8920 transfers_to acct_8030FAD70 amount: 917.22 Yuan via: Cheque timestamp: 2022/09/09 13:34
- acct_802FC8920 transfers_to acct_8030FAD70 amount: 923.76 Yuan via: ACH timestamp: 2022/09/09 13:45
- acct_811B33070 transfers_to acct_811B33110 amount: 848.34 Yuan via: Credit Card timestamp: 2022/09/09 14:24
- acct_800E07FB0 transfers_to acct_802F6B4C0 amount: 12394.67 Yuan via: Cheque timestamp: 2022/09/09 14:41
- acct_800E07FB0 transfers_to acct_802F6B4C0 amount: 9160.29 Yuan via: Credit Card timestamp: 2022/09/09 14:52
- acct_802F6B510 transfers_to acct_802FC8920 amount: 6794.80 Yuan via: Cheque timestamp: 2022/09/09 15:05
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 14388.67 US Dollar via: Credit Card timestamp: 2022/09/09 15:06
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 4535.77 US Dollar via: ACH timestamp: 2022/09/09 15:15
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 5945.76 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_803E378D0 transfers_to acct_8111C36C0 amount: 4709.74 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_807E3BFE0 transfers_to acct_809F5A430 amount: 3841.20 Yuan via: Cheque timestamp: 2022/09/09 15:28
- acct_8030598F0 transfers_to acct_8141DCFC0 amount: 75688.14 Yuan via: Credit Card timestamp: 2022/09/09 15:57
- acct_8030598F0 transfers_to acct_8141DCFC0 amount: 12124.02 Yuan via: Cheque timestamp: 2022/09/09 15:59
- acct_8047D0350 transfers_to acct_80EF9D0E0 amount: 68422.29 Yuan via: Credit Card timestamp: 2022/09/09 16:00
- acct_8038D4ED0 transfers_to acct_8038D4ED0 amount: 225.38 Yuan via: ACH timestamp: 2022/09/09 16:01
- acct_804F39AB0 transfers_to acct_80B0F7BF0 amount: 13754.97 Yuan via: Cheque timestamp: 2022/09/09 16:03
- acct_8047D0350 transfers_to acct_80EF9D0E0 amount: 17689134.95 Yuan via: Cheque timestamp: 2022/09/09 16:06
- acct_8038D4ED0 transfers_to acct_8038D4ED0 amount: 132.58 Yuan via: ACH timestamp: 2022/09/09 16:21
- acct_8047D0350 transfers_to acct_80EF9D0E0 amount: 10733233.21 Yuan via: ACH timestamp: 2022/09/09 16:27
- acct_804F39AB0 transfers_to acct_80B0F7BF0 amount: 4152.82 Yuan via: Credit Card timestamp: 2022/09/09 16:27
- acct_8047D0350 transfers_to acct_80B18C1D0 amount: 192.08 Yuan via: Cheque timestamp: 2022/09/09 16:53
- acct_8047D0350 transfers_to acct_80B18C1D0 amount: 1135.61 Yuan via: Credit Card timestamp: 2022/09/09 16:58
- acct_8030FD320 transfers_to acct_80310DB00 amount: 133862.95 Yuan via: Cheque timestamp: 2022/09/09 17:01
- acct_8084BDFF0 transfers_to acct_808F5CE90 amount: 21994.09 Yuan via: Credit Card timestamp: 2022/09/09 17:14
- acct_8084BDFF0 transfers_to acct_808F5CE90 amount: 329791.05 Yuan via: Cheque timestamp: 2022/09/09 17:22
- acct_8030FD320 transfers_to acct_80310DB00 amount: 9695.67 Yuan via: Credit Card timestamp: 2022/09/09 17:28
- acct_803E37700 transfers_to acct_803E378D0 amount: 615.28 US Dollar via: ACH timestamp: 2022/09/09 17:39
- acct_807E3BFE0 transfers_to acct_80D9B10C0 amount: 2528.64 Yuan via: Cheque timestamp: 2022/09/09 17:43
- acct_807E3BFE0 transfers_to acct_80D9B10C0 amount: 725.93 Yuan via: Cash timestamp: 2022/09/09 17:52
- acct_800072080 transfers_to acct_8037E3890 amount: 907.27 Yuan via: Credit Card timestamp: 2022/09/09 18:00
- acct_8032020F0 transfers_to acct_80FF6A2C0 amount: 854.73 Yuan via: Credit Card timestamp: 2022/09/09 18:01
- acct_802F6B510 transfers_to acct_8141DCFC0 amount: 103744.47 Yuan via: Cheque timestamp: 2022/09/09 18:16
- acct_802F6B510 transfers_to acct_8141DCFC0 amount: 104869.07 Yuan via: Credit Card timestamp: 2022/09/09 18:21
- acct_8032020F0 transfers_to acct_80FF6A2C0 amount: 727.49 Yuan via: Cheque timestamp: 2022/09/09 18:22
- acct_800072080 transfers_to acct_8037E3890 amount: 862.90 Yuan via: Cheque timestamp: 2022/09/09 18:28
- acct_802F6B4C0 transfers_to acct_8038B9380 amount: 3744.82 Yuan via: Credit Card timestamp: 2022/09/09 18:30
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/09 18:40
- acct_802F6B4C0 transfers_to acct_8038B9380 amount: 688.56 Yuan via: Cash timestamp: 2022/09/09 18:43
- acct_802F6B4C0 transfers_to acct_8038B9380 amount: 1456.76 Yuan via: ACH timestamp: 2022/09/09 18:51
- acct_802F6B4C0 transfers_to acct_8038B9380 amount: 8006.40 Yuan via: Cheque timestamp: 2022/09/09 18:53
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/09 18:54
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/09 18:59
- acct_802F6B510 transfers_to acct_80B103B30 amount: 7564.90 Yuan via: Cheque timestamp: 2022/09/09 20:47
- acct_802F6B510 transfers_to acct_80B103B30 amount: 109.61 Yuan via: Credit Card timestamp: 2022/09/09 20:50
- acct_803684670 transfers_to acct_80B103B30 amount: 5121.71 Yuan via: Cheque timestamp: 2022/09/09 21:17
- acct_803684670 transfers_to acct_80B103B30 amount: 5067.31 Yuan via: Credit Card timestamp: 2022/09/09 21:18
- acct_802F6B510 transfers_to acct_802FDAA50 amount: 26701.83 Yuan via: Cheque timestamp: 2022/09/09 21:24
- acct_80036AEF0 transfers_to acct_8038B9060 amount: 4085.25 Yuan via: Cheque timestamp: 2022/09/09 21:32
- acct_80036AEF0 transfers_to acct_8038B9060 amount: 6492.46 Yuan via: Credit Card timestamp: 2022/09/09 21:49
- acct_802FC8920 transfers_to acct_8077A6000 amount: 173781.50 Yuan via: Cheque timestamp: 2022/09/09 22:35
- acct_802FC8920 transfers_to acct_8077A6000 amount: 173390.93 Yuan via: Credit Card timestamp: 2022/09/09 22:45
- acct_802FC8920 transfers_to acct_8077A6000 amount: 224345.06 Yuan via: Cash timestamp: 2022/09/09 22:45
- acct_807E3BFE0 transfers_to acct_80B1D28C0 amount: 7978.22 Yuan via: Cheque timestamp: 2022/09/09 23:06
- acct_802FC8920 transfers_to acct_8035D2B70 amount: 788.62 Yuan via: Credit Card timestamp: 2022/09/09 23:07
- acct_807E3BFE0 transfers_to acct_80B1D28C0 amount: 11869.50 Yuan via: Credit Card timestamp: 2022/09/09 23:19
- acct_802FC8920 transfers_to acct_8035D2B70 amount: 2328.84 Yuan via: Cheque timestamp: 2022/09/09 23:25
- acct_802FC8920 transfers_to acct_8038C9900 amount: 18407.45 Yuan via: Cheque timestamp: 2022/09/09 23:28
- acct_807E37120 transfers_to acct_80B18C1D0 amount: 74.45 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_812F3BB70 transfers_to acct_80FF6A2C0 amount: 279.59 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_811E80E30 transfers_to acct_802FC8920 amount: 113.56 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_811E80830 transfers_to acct_802FC8920 amount: 1067.22 Yuan via: Credit Card timestamp: 2022/09/10 00:18
- acct_802F6B510 transfers_to acct_80FF6A2C0 amount: 152.54 Yuan via: Credit Card timestamp: 2022/09/10 00:21
- acct_807E3BFE0 transfers_to acct_809F5A430 amount: 3841.20 Yuan via: Cheque timestamp: 2022/09/10 01:07
- 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_800072080 transfers_to acct_8037E3890 amount: 907.27 Yuan via: Credit Card timestamp: 2022/09/10 04:06
- acct_800072080 transfers_to acct_8037E3890 amount: 862.90 Yuan via: Cheque timestamp: 2022/09/10 04:07
- acct_807E3BFE0 transfers_to acct_80D9B10C0 amount: 2528.64 Yuan via: Cheque timestamp: 2022/09/10 06:37
- acct_807E3BFE0 transfers_to acct_80D9B10C0 amount: 725.93 Yuan via: Cash timestamp: 2022/09/10 06:55
- acct_8030FD320 transfers_to acct_8031EA090 amount: 58968.57 Yuan via: Credit Card timestamp: 2022/09/10 07:06
- acct_8030FD320 transfers_to acct_8031EA090 amount: 3260814.25 Yuan via: Cheque timestamp: 2022/09/10 07:08
- acct_8030FD320 transfers_to acct_8031EA090 amount: 8885357.47 Yuan via: Cash timestamp: 2022/09/10 07:17
- acct_8047D0350 transfers_to acct_80EF9D0E0 amount: 17689134.95 Yuan via: Cheque timestamp: 2022/09/10 07:36
- acct_8047D0350 transfers_to acct_80EF9D0E0 amount: 68422.29 Yuan via: Credit Card timestamp: 2022/09/10 07:39
- acct_802F6B510 transfers_to acct_8030FD320 amount: 69735.10 Yuan via: Cheque timestamp: 2022/09/10 07:44
- acct_8047D0350 transfers_to acct_80EF9D0E0 amount: 10733233.21 Yuan via: ACH timestamp: 2022/09/10 07:53
- acct_802FF6370 transfers_to acct_802FDAA50 amount: 134648467.15 Yuan via: Cheque timestamp: 2022/09/10 08:30
- acct_802FF6370 transfers_to acct_802FDAA50 amount: 26254034.41 Yuan via: Wire timestamp: 2022/09/10 08:57
- acct_8032020F0 transfers_to acct_80FF6A2C0 amount: 854.73 Yuan via: Credit Card timestamp: 2022/09/10 10:06
- acct_802FDAA50 transfers_to acct_8038D4ED0 amount: 1444.80 Yuan via: Cheque timestamp: 2022/09/10 10:18
- acct_802FDAA50 transfers_to acct_8038D4ED0 amount: 8890.03 Yuan via: Credit Card timestamp: 2022/09/10 10:25
- acct_8032020F0 transfers_to acct_80FF6A2C0 amount: 727.49 Yuan via: Cheque timestamp: 2022/09/10 10:26
- acct_811B33110 transfers_to acct_811B32EE0 amount: 5667.37 Yuan via: ACH timestamp: 2022/09/10 10:34
- acct_8047D0350 transfers_to acct_80EF6EAA0 amount: 7483.69 Yuan via: Cheque timestamp: 2022/09/10 10:42
- acct_8047D0350 transfers_to acct_80EF6EAA0 amount: 6081.45 Yuan via: Credit Card timestamp: 2022/09/10 10:52
- acct_803072C30 transfers_to acct_8047D0350 amount: 9162.11 Yuan via: Credit Card timestamp: 2022/09/10 11:01
- acct_803072C30 transfers_to acct_8047D0350 amount: 181.01 Yuan via: Cash timestamp: 2022/09/10 11:10
- acct_803072C30 transfers_to acct_8047D0350 amount: 10.04 Yuan via: ACH timestamp: 2022/09/10 11:10
- acct_803072C30 transfers_to acct_8047D0350 amount: 4061.28 Yuan via: Cheque timestamp: 2022/09/10 11:21
- acct_8047D0350 transfers_to acct_80B18C1D0 amount: 1135.61 Yuan via: Credit Card timestamp: 2022/09/10 14:00
- acct_8047D0350 transfers_to acct_80B18C1D0 amount: 192.08 Yuan via: Cheque timestamp: 2022/09/10 14:17
- acct_8030F99D0 transfers_to acct_80EFC9FC0 amount: 1583744.36 Yuan via: Cheque timestamp: 2022/09/10 16:13
- 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_8047D0350 transfers_to acct_80DB39F90 amount: 3154.31 Yuan via: Cheque timestamp: 2022/09/10 19:49
- acct_800072080 transfers_to acct_800072080 amount: 113816.00 Yuan via: Cheque timestamp: 2022/09/10 19:55
- acct_8047D0350 transfers_to acct_804C0FF90 amount: 164.93 Yuan via: Cash timestamp: 2022/09/10 21:03
- acct_8047D0350 transfers_to acct_804C0FF90 amount: 2850.68 Yuan via: Credit Card timestamp: 2022/09/10 21:20
- acct_8047D0350 transfers_to acct_804C0FF90 amount: 297.88 Yuan via: ACH timestamp: 2022/09/10 21:22
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 91106.47 Yuan via: ACH timestamp: 2022/09/10 21:28
- acct_801E644B0 transfers_to acct_802F6B4C0 amount: 4194.18 Yuan via: Cheque timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 1110
  Unique accounts: 95
  Total volume: 3,395,947,040.55
  Avg transaction: 3,059,411.75
  Time span: 1012 units
  Max out-degree: 136 (node: 029788_8047D0350)
  Max in-degree: 52 (node: 019723_804C0FF90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)