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_03212) ===

**Nodes:**
- acct_80B1D9190 (type: Account)
- acct_8007C25C0 (type: Account)
- acct_802F90970 (type: Account)
- acct_802FD2F70 (type: Account)
- acct_80300F2E0 (type: Account)
- acct_803053D50 (type: Account)
- acct_80EFB6170 (type: Account)
- acct_805D68770 (type: Account)
- acct_80DB12360 (type: Account)
- acct_8107EBB60 (type: Account)
- acct_807E11F70 (type: Account)
- acct_80AA1F0D0 (type: Account)
- acct_80BC65340 (type: Account)
- acct_80F9F0690 (type: Account)
- acct_80F0ED380 (type: Account)
- acct_80EF73E70 (type: Account)
- acct_80D999A00 (type: Account)
- acct_80D9C81F0 (type: Account)
- acct_800045510 (type: Account)
- acct_8000691D0 (type: Account)
- acct_8007C01B0 (type: Account)
- acct_800E17100 (type: Account)
- acct_8017B13F0 (type: Account)
- acct_8021542A0 (type: Account)
- acct_8022ECAA0 (type: Account)
- acct_802F71C60 (type: Account)
- acct_802FCAC10 (type: Account)
- acct_8031DDC20 (type: Account)
- acct_8035DA5B0 (type: Account)
- acct_8036C0E10 (type: Account)
- acct_803948860 (type: Account)
- acct_805672230 (type: Account)
- acct_8092A0E20 (type: Account)
- acct_80AA20A80 (type: Account)
- acct_80B103D70 (type: Account)
- acct_811571E50 (type: Account)
- acct_812E7CD00 (type: Account)
- acct_802F91BB0 (type: Account)
- acct_802FDCD10 (type: Account)
- acct_8035CA460 (type: Account)
- acct_80367E570 (type: Account)
- acct_80EF71E70 (type: Account)
- acct_80EF9D0E0 (type: Account)
- acct_80F994A20 (type: Account)
- acct_802360BA0 (type: Account)
- acct_802F9AD90 (type: Account)
- acct_803071F80 (type: Account)
- acct_8036D7CF0 (type: Account)
- acct_80F604D90 (type: Account)
- acct_803114D70 (type: Account)
- acct_80367D460 (type: Account)
- acct_80A2065E0 (type: Account)
- acct_811D04600 (type: Account)
- acct_812C00380 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_804261E30 (type: Account)
- acct_80BC514B0 (type: Account)
- acct_80381CC80 (type: Account)
- acct_8047D8200 (type: Account)
- acct_80E6CBC80 (type: Account)
- acct_8038B6A50 (type: Account)
- acct_8047BBE50 (type: Account)
- acct_809F4DB50 (type: Account)
- acct_804681DB0 (type: Account)
- acct_8047DB3E0 (type: Account)
- acct_80B1D3940 (type: Account)
- acct_803900490 (type: Account)
- acct_80E7616E0 (type: Account)
- acct_8069474B0 (type: Account)
- acct_81095D000 (type: Account)
- acct_80EE45110 (type: Account)
- acct_80F2B3DA0 (type: Account)
- acct_80EFB7D00 (type: Account)
- acct_80D3EB5A0 (type: Account)
- acct_812E1C5D0 (type: Account)
- acct_812FAE880 (type: Account)
- acct_8134DEE60 (type: Account)
- acct_8125CBCE0 (type: Account)
- acct_800E1CD60 (type: Account)
- acct_801AAC1F0 (type: Account)
- acct_801AAD010 (type: Account)
- acct_802F8D740 (type: Account)
- acct_802FF4440 (type: Account)
- acct_803095D30 (type: Account)
- acct_8035B3300 (type: Account)
- acct_8036C26C0 (type: Account)
- acct_803913E40 (type: Account)
- acct_80B102F60 (type: Account)
- acct_80B10F3B0 (type: Account)
- acct_802FFC820 (type: Account)
- acct_80365EC40 (type: Account)
- acct_8036ABD10 (type: Account)
- acct_80CEB9100 (type: Account)
- acct_80E6E54B0 (type: Account)
- acct_8137B8750 (type: Account)
- acct_8046814D0 (type: Account)
- acct_809CDF370 (type: Account)
- acct_8035E28C0 (type: Account)
- acct_8037DD350 (type: Account)
- acct_803954C40 (type: Account)
- acct_80751CC90 (type: Account)
- acct_80F5EF0D0 (type: Account)
- acct_8035AA030 (type: Account)
- acct_803599C80 (type: Account)
- acct_80DB339A0 (type: Account)
- acct_812E25390 (type: Account)
- acct_813BA2DE0 (type: Account)
- acct_804A05CC0 (type: Account)
- acct_812F3C5D0 (type: Account)
- acct_807E3B3A0 (type: Account)
- acct_80AA14930 (type: Account)
- acct_80C225CE0 (type: Account)
- acct_80D9CACC0 (type: Account)
- acct_80489C1F0 (type: Account)
- acct_8048A0AA0 (type: Account)
- acct_80E602EB0 (type: Account)
- acct_80FF6B360 (type: Account)
- acct_80398A160 (type: Account)
- acct_804A91180 (type: Account)
- acct_807509400 (type: Account)
- acct_80E814410 (type: Account)
- acct_803972660 (type: Account)
- acct_8047DA590 (type: Account)
- acct_80DC4BB10 (type: Account)
- acct_811102B70 (type: Account)
- acct_8039472D0 (type: Account)
- acct_804681430 (type: Account)
- acct_8047B4CD0 (type: Account)
- acct_8125272E0 (type: Account)
- acct_8084A9AD0 (type: Account)
- acct_802156590 (type: Account)
- acct_802FC2060 (type: Account)
- acct_802FE2310 (type: Account)
- acct_8031457C0 (type: Account)
- acct_803613470 (type: Account)
- acct_800E1EFD0 (type: Account)
- acct_80235EEF0 (type: Account)
- acct_8023744E0 (type: Account)
- acct_803105880 (type: Account)
- acct_80BC48220 (type: Account)
- acct_80DB1CFB0 (type: Account)
- acct_808F64430 (type: Account)
- acct_80C7D4310 (type: Account)
- acct_80D6B8120 (type: Account)
- acct_80B14DB70 (type: Account)
- acct_810731F10 (type: Account)
- acct_80159C420 (type: Account)
- acct_802F67BD0 (type: Account)
- acct_8037E4550 (type: Account)
- acct_807E1B1C0 (type: Account)
- acct_80B92A8C0 (type: Account)
- acct_80C2D47C0 (type: Account)
- acct_81410D3B0 (type: Account)
- acct_811E60180 (type: Account)
- acct_81410CB00 (type: Account)
- acct_8110F7DA0 (type: Account)
- acct_803470FB0 (type: Account)
- acct_803896000 (type: Account)
- acct_80A37DAC0 (type: Account)
- acct_80B92D9E0 (type: Account)
- acct_80CD10CC0 (type: Account)
- acct_8115655A0 (type: Account)
- acct_811E60270 (type: Account)
- acct_807512490 (type: Account)
- acct_808DE9450 (type: Account)
- acct_80BC4D380 (type: Account)
- acct_80EFA9980 (type: Account)
- acct_8134DEEB0 (type: Account)
- acct_8047D8250 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0034828 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_0041821 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0117 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140488 (type: Bank)
- bank_0140522 (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_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0240915 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245611 (type: Bank)
- bank_028800 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_0312249 (type: Bank)
- bank_0330461 (type: Bank)
- bank_0340923 (type: Bank)
- bank_035914 (type: Bank)
- bank_038039 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B1D9190 belongs_to bank_0012278
- acct_8007C25C0 belongs_to bank_001267
- acct_802F90970 belongs_to bank_001267
- acct_802FD2F70 belongs_to bank_001267
- acct_80300F2E0 belongs_to bank_001267
- acct_803053D50 belongs_to bank_001267
- acct_80EFB6170 belongs_to bank_001267
- acct_805D68770 belongs_to bank_0013649
- acct_80DB12360 belongs_to bank_0013649
- acct_8107EBB60 belongs_to bank_0013649
- acct_807E11F70 belongs_to bank_0020822
- acct_80AA1F0D0 belongs_to bank_0020822
- acct_80BC65340 belongs_to bank_0029191
- acct_80F9F0690 belongs_to bank_0030416
- acct_80F0ED380 belongs_to bank_0030465
- acct_80EF73E70 belongs_to bank_0034670
- acct_80D999A00 belongs_to bank_0034828
- acct_80D9C81F0 belongs_to bank_0035303
- acct_800045510 belongs_to bank_003
- acct_8000691D0 belongs_to bank_003
- acct_8007C01B0 belongs_to bank_003
- acct_800E17100 belongs_to bank_003
- acct_8017B13F0 belongs_to bank_003
- acct_8021542A0 belongs_to bank_003
- acct_8022ECAA0 belongs_to bank_003
- acct_802F71C60 belongs_to bank_003
- acct_802FCAC10 belongs_to bank_003
- acct_8031DDC20 belongs_to bank_003
- acct_8035DA5B0 belongs_to bank_003
- acct_8036C0E10 belongs_to bank_003
- acct_803948860 belongs_to bank_003
- acct_805672230 belongs_to bank_003
- acct_8092A0E20 belongs_to bank_003
- acct_80AA20A80 belongs_to bank_003
- acct_80B103D70 belongs_to bank_003
- acct_811571E50 belongs_to bank_003
- acct_812E7CD00 belongs_to bank_0041821
- acct_802F91BB0 belongs_to bank_004
- acct_802FDCD10 belongs_to bank_004
- acct_8035CA460 belongs_to bank_004
- acct_80367E570 belongs_to bank_004
- acct_80EF71E70 belongs_to bank_004
- acct_80EF9D0E0 belongs_to bank_004
- acct_80F994A20 belongs_to bank_004
- acct_802360BA0 belongs_to bank_005627
- acct_802F9AD90 belongs_to bank_005627
- acct_803071F80 belongs_to bank_005627
- acct_8036D7CF0 belongs_to bank_005627
- acct_80F604D90 belongs_to bank_005627
- acct_803114D70 belongs_to bank_008248
- acct_80367D460 belongs_to bank_008248
- acct_80A2065E0 belongs_to bank_008248
- acct_811D04600 belongs_to bank_008248
- acct_812C00380 belongs_to bank_008248
- acct_8037CADC0 belongs_to bank_009209
- acct_804261E30 belongs_to bank_009209
- acct_80BC514B0 belongs_to bank_009209
- acct_80381CC80 belongs_to bank_009328
- acct_8047D8200 belongs_to bank_009417
- acct_80E6CBC80 belongs_to bank_009417
- acct_8038B6A50 belongs_to bank_009587
- acct_8047BBE50 belongs_to bank_009587
- acct_809F4DB50 belongs_to bank_009587
- acct_804681DB0 belongs_to bank_009608
- acct_8047DB3E0 belongs_to bank_009608
- acct_80B1D3940 belongs_to bank_009608
- acct_803900490 belongs_to bank_009691
- acct_80E7616E0 belongs_to bank_009691
- acct_8069474B0 belongs_to bank_0112078
- acct_81095D000 belongs_to bank_0112078
- acct_80EE45110 belongs_to bank_0117
- acct_80F2B3DA0 belongs_to bank_0123102
- acct_80EFB7D00 belongs_to bank_0128853
- acct_80D3EB5A0 belongs_to bank_0131808
- acct_812E1C5D0 belongs_to bank_0131808
- acct_812FAE880 belongs_to bank_0137079
- acct_8134DEE60 belongs_to bank_0140488
- acct_8125CBCE0 belongs_to bank_0140522
- acct_800E1CD60 belongs_to bank_014
- acct_801AAC1F0 belongs_to bank_014
- acct_801AAD010 belongs_to bank_014
- acct_802F8D740 belongs_to bank_014
- acct_802FF4440 belongs_to bank_014
- acct_803095D30 belongs_to bank_014
- acct_8035B3300 belongs_to bank_014
- acct_8036C26C0 belongs_to bank_014
- acct_803913E40 belongs_to bank_014
- acct_80B102F60 belongs_to bank_014
- acct_80B10F3B0 belongs_to bank_014
- acct_802FFC820 belongs_to bank_018067
- acct_80365EC40 belongs_to bank_018067
- acct_8036ABD10 belongs_to bank_018067
- acct_80CEB9100 belongs_to bank_018067
- acct_80E6E54B0 belongs_to bank_018067
- acct_8137B8750 belongs_to bank_018067
- acct_8046814D0 belongs_to bank_018097
- acct_809CDF370 belongs_to bank_018097
- acct_8035E28C0 belongs_to bank_018107
- acct_8037DD350 belongs_to bank_018107
- acct_803954C40 belongs_to bank_018107
- acct_80751CC90 belongs_to bank_018107
- acct_80F5EF0D0 belongs_to bank_018196
- acct_8035AA030 belongs_to bank_018200
- acct_803599C80 belongs_to bank_018475
- acct_80DB339A0 belongs_to bank_018475
- acct_812E25390 belongs_to bank_018475
- acct_813BA2DE0 belongs_to bank_018475
- acct_804A05CC0 belongs_to bank_019318
- acct_812F3C5D0 belongs_to bank_019318
- acct_807E3B3A0 belongs_to bank_019477
- acct_80AA14930 belongs_to bank_019477
- acct_80C225CE0 belongs_to bank_019477
- acct_80D9CACC0 belongs_to bank_019477
- acct_80489C1F0 belongs_to bank_019593
- acct_8048A0AA0 belongs_to bank_019593
- acct_80E602EB0 belongs_to bank_019593
- acct_80FF6B360 belongs_to bank_019593
- acct_80398A160 belongs_to bank_019705
- acct_804A91180 belongs_to bank_019705
- acct_807509400 belongs_to bank_019705
- acct_80E814410 belongs_to bank_019705
- acct_803972660 belongs_to bank_019723
- acct_8047DA590 belongs_to bank_019723
- acct_80DC4BB10 belongs_to bank_019723
- acct_811102B70 belongs_to bank_019723
- acct_8039472D0 belongs_to bank_019740
- acct_804681430 belongs_to bank_019740
- acct_8047B4CD0 belongs_to bank_019740
- acct_8125272E0 belongs_to bank_019740
- acct_8084A9AD0 belongs_to bank_019818
- acct_802156590 belongs_to bank_020
- acct_802FC2060 belongs_to bank_020
- acct_802FE2310 belongs_to bank_020
- acct_8031457C0 belongs_to bank_020
- acct_803613470 belongs_to bank_020
- acct_800E1EFD0 belongs_to bank_021381
- acct_80235EEF0 belongs_to bank_021381
- acct_8023744E0 belongs_to bank_021381
- acct_803105880 belongs_to bank_021381
- acct_80BC48220 belongs_to bank_021381
- acct_80DB1CFB0 belongs_to bank_021381
- acct_808F64430 belongs_to bank_0219194
- acct_80C7D4310 belongs_to bank_0225622
- acct_80D6B8120 belongs_to bank_0225622
- acct_80B14DB70 belongs_to bank_0229227
- acct_810731F10 belongs_to bank_0230230
- acct_80159C420 belongs_to bank_023146
- acct_802F67BD0 belongs_to bank_023146
- acct_8037E4550 belongs_to bank_023146
- acct_807E1B1C0 belongs_to bank_023146
- acct_80B92A8C0 belongs_to bank_023146
- acct_80C2D47C0 belongs_to bank_0232304
- acct_81410D3B0 belongs_to bank_0235308
- acct_811E60180 belongs_to bank_0240915
- acct_81410CB00 belongs_to bank_0245064
- acct_8110F7DA0 belongs_to bank_0245611
- acct_803470FB0 belongs_to bank_028800
- acct_803896000 belongs_to bank_029715
- acct_80A37DAC0 belongs_to bank_029715
- acct_80B92D9E0 belongs_to bank_029715
- acct_80CD10CC0 belongs_to bank_029788
- acct_8115655A0 belongs_to bank_029788
- acct_811E60270 belongs_to bank_029788
- acct_807512490 belongs_to bank_029992
- acct_808DE9450 belongs_to bank_0312249
- acct_80BC4D380 belongs_to bank_0330461
- acct_80EFA9980 belongs_to bank_0340923
- acct_8134DEEB0 belongs_to bank_035914
- acct_8047D8250 belongs_to bank_038039
- acct_1004286F0 belongs_to bank_070
- acct_802156590 transfers_to acct_802156590 amount: 5713046.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8035AA030 transfers_to acct_8035AA030 amount: 2702756.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AA20A80 transfers_to acct_80AA20A80 amount: 132.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812FAE880 transfers_to acct_812FAE880 amount: 4110.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B102F60 transfers_to acct_80B102F60 amount: 119.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CEB9100 transfers_to acct_80CEB9100 amount: 48.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E17100 transfers_to acct_800E17100 amount: 826716.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801AAD010 transfers_to acct_80EFB7D00 amount: 337637.35 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286F0 transfers_to acct_802FCAC10 amount: 24811.79 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 245.05 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_8022ECAA0 transfers_to acct_8022ECAA0 amount: 316453.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC4BB10 transfers_to acct_80DC4BB10 amount: 89.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8047BBE50 transfers_to acct_8047BBE50 amount: 6324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802FF4440 transfers_to acct_802FF4440 amount: 152.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802360BA0 transfers_to acct_80B92D9E0 amount: 3386.68 Yuan via: ACH timestamp: 2022/09/01 00:04
- acct_804681DB0 transfers_to acct_804681DB0 amount: 123.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CEB9100 transfers_to acct_80CEB9100 amount: 5485102.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F994A20 transfers_to acct_80F994A20 amount: 131.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E6E54B0 transfers_to acct_80E6E54B0 amount: 1574053.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800E17100 transfers_to acct_802156590 amount: 61564.28 Yuan via: Cheque timestamp: 2022/09/01 00:05
- acct_8092A0E20 transfers_to acct_8092A0E20 amount: 5285084.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C225CE0 transfers_to acct_80C225CE0 amount: 374386.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811D04600 transfers_to acct_811D04600 amount: 106493.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803053D50 transfers_to acct_803053D50 amount: 37621.89 Yuan via: ACH timestamp: 2022/09/01 00:06
- acct_80F2B3DA0 transfers_to acct_80F2B3DA0 amount: 237051.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F0ED380 transfers_to acct_80F0ED380 amount: 457.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8031457C0 transfers_to acct_8031457C0 amount: 10146945.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80300F2E0 transfers_to acct_8035AA030 amount: 4191982.62 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_8035CA460 transfers_to acct_8035CA460 amount: 2909497.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D999A00 transfers_to acct_80D999A00 amount: 58.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AAD010 transfers_to acct_80EFB7D00 amount: 1034324.53 Yuan via: ACH timestamp: 2022/09/01 00:08
- acct_1004286F0 transfers_to acct_809CDF370 amount: 967138.76 Yuan via: Cash timestamp: 2022/09/01 00:08
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- acct_803613470 transfers_to acct_803913E40 amount: 3079.19 Yuan via: Cheque timestamp: 2022/09/09 19:55
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- acct_803613470 transfers_to acct_803913E40 amount: 1263.53 Yuan via: Credit Card timestamp: 2022/09/09 19:59
- acct_1004286F0 transfers_to acct_80DC4BB10 amount: 10263.64 Yuan via: Credit Card timestamp: 2022/09/09 20:01
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 4700.53 Yuan via: Credit Card timestamp: 2022/09/09 20:07
- acct_1004286F0 transfers_to acct_80DC4BB10 amount: 12634.09 Yuan via: Cheque timestamp: 2022/09/09 20:14
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 2785.10 Yuan via: Cheque timestamp: 2022/09/09 20:21
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 4319.86 Yuan via: Cash timestamp: 2022/09/09 20:26
- acct_1004286F0 transfers_to acct_80BC514B0 amount: 15453.47 Yuan via: Cheque timestamp: 2022/09/09 20:29
- acct_802FF4440 transfers_to acct_802FF4440 amount: 21505.86 Yuan via: ACH timestamp: 2022/09/09 20:43
- acct_8007C25C0 transfers_to acct_8017B13F0 amount: 11198.77 Yuan via: Cheque timestamp: 2022/09/09 20:44
- acct_8007C25C0 transfers_to acct_8017B13F0 amount: 10216.15 Yuan via: Credit Card timestamp: 2022/09/09 20:44
- acct_803599C80 transfers_to acct_80EF71E70 amount: 1147.35 Yuan via: Cheque timestamp: 2022/09/09 20:45
- acct_803599C80 transfers_to acct_80EF71E70 amount: 2129.56 Yuan via: ACH timestamp: 2022/09/09 20:50
- acct_801AAC1F0 transfers_to acct_8035E28C0 amount: 88.27 Yuan via: Credit Card timestamp: 2022/09/09 21:01
- acct_80398A160 transfers_to acct_80B102F60 amount: 6854.15 Yuan via: Cheque timestamp: 2022/09/09 21:02
- acct_801AAC1F0 transfers_to acct_8035E28C0 amount: 4198.33 Yuan via: Cheque timestamp: 2022/09/09 21:03
- acct_80398A160 transfers_to acct_80B102F60 amount: 25939.85 Yuan via: Credit Card timestamp: 2022/09/09 21:07
- acct_802FDCD10 transfers_to acct_8038B6A50 amount: 18941.08 Yuan via: Credit Card timestamp: 2022/09/09 21:19
- acct_1004286F0 transfers_to acct_81095D000 amount: 2125.57 Yuan via: Cheque timestamp: 2022/09/09 21:24
- acct_802FDCD10 transfers_to acct_8038B6A50 amount: 3545.61 Yuan via: Cheque timestamp: 2022/09/09 21:27
- acct_1004286F0 transfers_to acct_81095D000 amount: 2698.75 Yuan via: Credit Card timestamp: 2022/09/09 21:28
- acct_1004286F0 transfers_to acct_8031457C0 amount: 12822.69 Yuan via: Cash timestamp: 2022/09/09 21:34
- acct_1004286F0 transfers_to acct_80B102F60 amount: 154192.19 Yuan via: Cheque timestamp: 2022/09/09 21:46
- acct_1004286F0 transfers_to acct_8031457C0 amount: 54630.78 Yuan via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286F0 transfers_to acct_80B102F60 amount: 48474.87 Yuan via: Cash timestamp: 2022/09/09 21:50
- acct_803053D50 transfers_to acct_803599C80 amount: 2049.65 Yuan via: Credit Card timestamp: 2022/09/09 22:02
- acct_803053D50 transfers_to acct_803599C80 amount: 988.42 Yuan via: Cheque timestamp: 2022/09/09 22:04
- acct_8036C26C0 transfers_to acct_812E25390 amount: 712.17 Yuan via: Cash timestamp: 2022/09/09 22:10
- acct_1004286F0 transfers_to acct_802F90970 amount: 4000.30 Yuan via: Cheque timestamp: 2022/09/09 22:11
- acct_1004286F0 transfers_to acct_802F90970 amount: 2818.83 Yuan via: Credit Card timestamp: 2022/09/09 22:22
- acct_8036C26C0 transfers_to acct_812E25390 amount: 405.02 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/09 22:27
- acct_1004286F0 transfers_to acct_8039472D0 amount: 17588.04 Yuan via: Credit Card timestamp: 2022/09/09 22:30
- acct_804261E30 transfers_to acct_80C7D4310 amount: 7756471.38 Yuan via: Cheque timestamp: 2022/09/09 22:31
- acct_804261E30 transfers_to acct_80C7D4310 amount: 3263665.25 Yuan via: ACH timestamp: 2022/09/09 22:37
- acct_1004286F0 transfers_to acct_8039472D0 amount: 22841.21 Yuan via: Cheque timestamp: 2022/09/09 22:39
- acct_1004286F0 transfers_to acct_8092A0E20 amount: 25414.60 Yuan via: Credit Card timestamp: 2022/09/09 22:40
- acct_804261E30 transfers_to acct_80C7D4310 amount: 32015.07 Yuan via: Credit Card timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_8092A0E20 amount: 38560.41 Yuan via: Cheque timestamp: 2022/09/09 22:59
- acct_8000691D0 transfers_to acct_8000691D0 amount: 1101.10 Yuan via: Credit Card timestamp: 2022/09/09 23:43
- acct_8031DDC20 transfers_to acct_80A2065E0 amount: 772.87 Yuan via: Cheque timestamp: 2022/09/09 23:46
- acct_8000691D0 transfers_to acct_8000691D0 amount: 159.75 Yuan via: ACH timestamp: 2022/09/09 23:48
- acct_1004286F0 transfers_to acct_80D3EB5A0 amount: 14900.65 Yuan via: Cash timestamp: 2022/09/09 23:51
- acct_8000691D0 transfers_to acct_8000691D0 amount: 1196.71 Yuan via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286F0 transfers_to acct_80D3EB5A0 amount: 13829.74 Yuan via: Cheque timestamp: 2022/09/09 23:59
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 663.44 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_1004286F0 transfers_to acct_8038B6A50 amount: 7217.06 Yuan via: Cheque timestamp: 2022/09/10 00:07
- acct_807E1B1C0 transfers_to acct_8107EBB60 amount: 118.47 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_80B1D9190 transfers_to acct_8039472D0 amount: 483.13 Yuan via: Credit Card timestamp: 2022/09/10 00:20
- acct_80B1D3940 transfers_to acct_8039472D0 amount: 46.60 Yuan via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004286F0 transfers_to acct_8038B6A50 amount: 4273.66 Yuan via: Cash timestamp: 2022/09/10 00:27
- acct_8084A9AD0 transfers_to acct_80CD10CC0 amount: 280.08 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_8036C26C0 transfers_to acct_812E25390 amount: 712.17 Yuan via: Cash timestamp: 2022/09/10 01:17
- acct_8036C26C0 transfers_to acct_812E25390 amount: 405.02 Yuan via: Cheque timestamp: 2022/09/10 01:21
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/10 01:53
- acct_1004286F0 transfers_to acct_80E6E54B0 amount: 3261.80 Yuan via: Credit Card timestamp: 2022/09/10 02:49
- acct_1004286F0 transfers_to acct_80E6E54B0 amount: 1658.75 Yuan via: Cheque timestamp: 2022/09/10 02:57
- acct_80DC4BB10 transfers_to acct_80E6CBC80 amount: 35990.72 Yuan via: Credit Card timestamp: 2022/09/10 03:06
- acct_80DC4BB10 transfers_to acct_80E6CBC80 amount: 36181.89 Yuan via: Cheque timestamp: 2022/09/10 03:18
- acct_80DC4BB10 transfers_to acct_80E6CBC80 amount: 182117.29 Yuan via: ACH timestamp: 2022/09/10 03:19
- acct_1004286F0 transfers_to acct_800E17100 amount: 28413.49 Yuan via: Cheque timestamp: 2022/09/10 03:25
- acct_1004286F0 transfers_to acct_800E17100 amount: 15030.53 Yuan via: Credit Card timestamp: 2022/09/10 03:26
- acct_80CD10CC0 transfers_to acct_80FF6B360 amount: 2406.49 Yuan via: ACH timestamp: 2022/09/10 04:49
- acct_80CD10CC0 transfers_to acct_80FF6B360 amount: 1274.90 Yuan via: Wire timestamp: 2022/09/10 04:51
- acct_80CD10CC0 transfers_to acct_80FF6B360 amount: 16450.41 Yuan via: Cheque timestamp: 2022/09/10 04:53
- acct_801AAC1F0 transfers_to acct_803105880 amount: 550.25 Yuan via: Credit Card timestamp: 2022/09/10 05:09
- acct_8031DDC20 transfers_to acct_80BC65340 amount: 115455.56 Yuan via: Cash timestamp: 2022/09/10 05:12
- acct_801AAC1F0 transfers_to acct_803105880 amount: 267.63 Yuan via: Cheque timestamp: 2022/09/10 05:16
- acct_8031DDC20 transfers_to acct_80BC65340 amount: 22915.99 Yuan via: Wire timestamp: 2022/09/10 05:16
- acct_8031DDC20 transfers_to acct_80BC65340 amount: 62491.44 Yuan via: Cheque timestamp: 2022/09/10 05:17
- acct_8031DDC20 transfers_to acct_80BC65340 amount: 33639.28 Yuan via: ACH timestamp: 2022/09/10 05:29
- acct_1004286F0 transfers_to acct_8047B4CD0 amount: 18065.78 Yuan via: Cheque timestamp: 2022/09/10 05:36
- acct_80E7616E0 transfers_to acct_811E60180 amount: 56593.10 Yuan via: Credit Card timestamp: 2022/09/10 06:30
- acct_8031DDC20 transfers_to acct_812FAE880 amount: 5638.64 Yuan via: ACH timestamp: 2022/09/10 06:33
- acct_8031DDC20 transfers_to acct_812FAE880 amount: 2444.69 Yuan via: Wire timestamp: 2022/09/10 06:40
- acct_80E7616E0 transfers_to acct_811E60180 amount: 12447.47 Yuan via: ACH timestamp: 2022/09/10 06:41
- acct_8047D8200 transfers_to acct_811D04600 amount: 5845.81 Yuan via: Cheque timestamp: 2022/09/10 06:45
- acct_8031DDC20 transfers_to acct_812FAE880 amount: 11431.62 Yuan via: Cash timestamp: 2022/09/10 06:46
- acct_8047D8200 transfers_to acct_811D04600 amount: 60.04 Yuan via: ACH timestamp: 2022/09/10 06:48
- acct_80E7616E0 transfers_to acct_811E60180 amount: 34805.62 Yuan via: Wire timestamp: 2022/09/10 06:50
- acct_8047D8200 transfers_to acct_811D04600 amount: 1986.87 Yuan via: Cash timestamp: 2022/09/10 06:51
- acct_80E7616E0 transfers_to acct_811E60180 amount: 63185.41 Yuan via: Cheque timestamp: 2022/09/10 06:54
- acct_8031DDC20 transfers_to acct_812FAE880 amount: 2146.91 Yuan via: Cheque timestamp: 2022/09/10 06:58
- acct_1004286F0 transfers_to acct_805D68770 amount: 2023.32 Yuan via: Credit Card timestamp: 2022/09/10 07:02
- acct_1004286F0 transfers_to acct_805D68770 amount: 902.42 Yuan via: Cheque timestamp: 2022/09/10 07:27
- acct_80398A160 transfers_to acct_80D999A00 amount: 19748.20 Yuan via: Credit Card timestamp: 2022/09/10 07:33
- acct_80398A160 transfers_to acct_80D999A00 amount: 89891.83 Yuan via: Cheque timestamp: 2022/09/10 07:37
- acct_800E17100 transfers_to acct_80AA20A80 amount: 1277.62 Yuan via: Cheque timestamp: 2022/09/10 07:52
- acct_800E17100 transfers_to acct_80AA20A80 amount: 1851.84 Yuan via: Cash timestamp: 2022/09/10 07:59
- acct_1004286F0 transfers_to acct_8031DDC20 amount: 33326.53 Yuan via: Cheque timestamp: 2022/09/10 08:33
- acct_1004286F0 transfers_to acct_8031DDC20 amount: 25196.19 Yuan via: Credit Card timestamp: 2022/09/10 08:42
- acct_1004286F0 transfers_to acct_80DB12360 amount: 155501.34 Yuan via: Credit Card timestamp: 2022/09/10 09:38
- acct_1004286F0 transfers_to acct_80DB12360 amount: 941414.97 Yuan via: Cash timestamp: 2022/09/10 09:43
- acct_1004286F0 transfers_to acct_8115655A0 amount: 7454.11 Yuan via: Cheque timestamp: 2022/09/10 09:51
- acct_1004286F0 transfers_to acct_80DB12360 amount: 602406.74 Yuan via: Cheque timestamp: 2022/09/10 09:55
- acct_1004286F0 transfers_to acct_8115655A0 amount: 1745.94 Yuan via: Cash timestamp: 2022/09/10 09:57
- acct_8031457C0 transfers_to acct_80DC4BB10 amount: 72384.32 Yuan via: Cheque timestamp: 2022/09/10 10:50
- acct_8031457C0 transfers_to acct_80DC4BB10 amount: 104013.97 Yuan via: Credit Card timestamp: 2022/09/10 10:59
- acct_801AAC1F0 transfers_to acct_8035E28C0 amount: 88.27 Yuan via: Credit Card timestamp: 2022/09/10 13:06
- acct_801AAC1F0 transfers_to acct_8035E28C0 amount: 4198.33 Yuan via: Cheque timestamp: 2022/09/10 13:15
- acct_1004286F0 transfers_to acct_8107EBB60 amount: 4312.75 Yuan via: Cash timestamp: 2022/09/10 13:41
- acct_1004286F0 transfers_to acct_8107EBB60 amount: 3930.22 Yuan via: Cheque timestamp: 2022/09/10 13:44
- acct_800E17100 transfers_to acct_800E17100 amount: 12682.17 Yuan via: ACH timestamp: 2022/09/10 13:59
- acct_800E17100 transfers_to acct_803470FB0 amount: 1893.54 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_8031DDC20 transfers_to acct_80A2065E0 amount: 772.87 Yuan via: Cheque timestamp: 2022/09/10 15:28
- acct_8039472D0 transfers_to acct_80D9C81F0 amount: 3912.03 Yuan via: ACH timestamp: 2022/09/10 15:35
- acct_8039472D0 transfers_to acct_80D9C81F0 amount: 12985.62 Yuan via: Cheque timestamp: 2022/09/10 15:57
- acct_8031DDC20 transfers_to acct_8031DDC20 amount: 5369.39 Yuan via: ACH timestamp: 2022/09/10 16:33
- acct_8031DDC20 transfers_to acct_80EE45110 amount: 733.55 Swiss Franc via: Cheque timestamp: 2022/09/10 16:33
- acct_1004286F0 transfers_to acct_80AA1F0D0 amount: 443.31 Yuan via: Cheque timestamp: 2022/09/10 16:41
- acct_8031DDC20 transfers_to acct_8031DDC20 amount: 3359.93 Yuan via: ACH timestamp: 2022/09/10 16:43
- acct_8031DDC20 transfers_to acct_80EE45110 amount: 459.02 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:43
- acct_8000691D0 transfers_to acct_8000691D0 amount: 159.75 Yuan via: ACH timestamp: 2022/09/10 16:45
- acct_8000691D0 transfers_to acct_8000691D0 amount: 1196.71 Yuan via: Cheque timestamp: 2022/09/10 16:52
- acct_1004286F0 transfers_to acct_80AA1F0D0 amount: 686.37 Yuan via: Credit Card timestamp: 2022/09/10 16:56
- acct_8000691D0 transfers_to acct_8000691D0 amount: 1101.10 Yuan via: Credit Card timestamp: 2022/09/10 16:59
- acct_803071F80 transfers_to acct_812E1C5D0 amount: 87149.98 Yuan via: Cheque timestamp: 2022/09/10 17:04
- acct_802360BA0 transfers_to acct_803095D30 amount: 103.08 Yuan via: ACH timestamp: 2022/09/10 17:22
- acct_802360BA0 transfers_to acct_803095D30 amount: 3249.25 Yuan via: Cheque timestamp: 2022/09/10 17:24
- acct_803071F80 transfers_to acct_812E1C5D0 amount: 67413.47 Yuan via: Credit Card timestamp: 2022/09/10 17:25
- acct_800E1EFD0 transfers_to acct_807E3B3A0 amount: 37889.20 Yuan via: Credit Card timestamp: 2022/09/10 18:06
- acct_800E1EFD0 transfers_to acct_807E3B3A0 amount: 399471.79 Yuan via: Cash timestamp: 2022/09/10 18:10
- acct_800E1EFD0 transfers_to acct_807E3B3A0 amount: 155195.11 Yuan via: Wire timestamp: 2022/09/10 18:10
- acct_800E1EFD0 transfers_to acct_807E3B3A0 amount: 986629.03 Yuan via: Cheque timestamp: 2022/09/10 18:12
- acct_1004286F0 transfers_to acct_8137B8750 amount: 192.83 Yuan via: Credit Card timestamp: 2022/09/10 18:33
- acct_1004286F0 transfers_to acct_8137B8750 amount: 223.65 Yuan via: Cheque timestamp: 2022/09/10 18:41
- acct_80398A160 transfers_to acct_80B102F60 amount: 25939.85 Yuan via: Credit Card timestamp: 2022/09/10 18:46
- acct_80398A160 transfers_to acct_80B102F60 amount: 6854.15 Yuan via: Cheque timestamp: 2022/09/10 18:59
- acct_802360BA0 transfers_to acct_802F9AD90 amount: 80966.50 Yuan via: Credit Card timestamp: 2022/09/10 19:41
- acct_802360BA0 transfers_to acct_802F9AD90 amount: 3128418.48 Yuan via: Cheque timestamp: 2022/09/10 19:53
- acct_802360BA0 transfers_to acct_802F9AD90 amount: 2485225.50 Yuan via: Cash timestamp: 2022/09/10 19:54
- acct_1004286F0 transfers_to acct_8031457C0 amount: 12822.69 Yuan via: Cash timestamp: 2022/09/10 20:43
- acct_1004286F0 transfers_to acct_8031457C0 amount: 54630.78 Yuan via: Cheque timestamp: 2022/09/10 20:59
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/10 21:54
- acct_8039472D0 transfers_to acct_8048A0AA0 amount: 635.91 Yuan via: Cheque timestamp: 2022/09/10 22:52
- acct_8039472D0 transfers_to acct_8048A0AA0 amount: 1665.63 Yuan via: Credit Card timestamp: 2022/09/10 22:56
- acct_1004286F0 transfers_to acct_80D3EB5A0 amount: 14900.65 Yuan via: Cash timestamp: 2022/09/10 23:20
- acct_1004286F0 transfers_to acct_80D3EB5A0 amount: 13829.74 Yuan via: Cheque timestamp: 2022/09/10 23:26
- acct_1004286F0 transfers_to acct_80365EC40 amount: 9918.31 Yuan via: Cheque timestamp: 2022/09/10 23:32
- acct_1004286F0 transfers_to acct_80365EC40 amount: 14643.53 Yuan via: Credit Card timestamp: 2022/09/10 23:43
- acct_8007C25C0 transfers_to acct_8017B13F0 amount: 10216.15 Yuan via: Credit Card timestamp: 2022/09/10 23:44
- acct_8007C25C0 transfers_to acct_8017B13F0 amount: 11198.77 Yuan via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2206
  Unique accounts: 170
  Total volume: 3,551,652,476.54
  Avg transaction: 1,609,996.59
  Time span: 1868 units
  Max out-degree: 702 (node: 070_1004286F0)
  Max in-degree: 56 (node: 019477_807E3B3A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)