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_03121) ===

**Nodes:**
- acct_80721A5A0 (type: Account)
- acct_80B1EC450 (type: Account)
- acct_800070010 (type: Account)
- acct_8021542A0 (type: Account)
- acct_803952A60 (type: Account)
- acct_8007B8D00 (type: Account)
- acct_8036EB180 (type: Account)
- acct_8038EB310 (type: Account)
- acct_8036DBA30 (type: Account)
- acct_80DA431B0 (type: Account)
- acct_80B1BEC50 (type: Account)
- acct_8030F48B0 (type: Account)
- acct_80B1886E0 (type: Account)
- acct_80301DAA0 (type: Account)
- acct_8125809D0 (type: Account)
- acct_8137B8750 (type: Account)
- acct_8036AABA0 (type: Account)
- acct_812E28900 (type: Account)
- acct_812B845B0 (type: Account)
- acct_80795BDC0 (type: Account)
- acct_8021543E0 (type: Account)
- acct_8038EB360 (type: Account)
- bank_0018324 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_0241213 (type: Bank)
- bank_029944 (type: Bank)
- bank_035594 (type: Bank)
- bank_038344 (type: Bank)

**Edges:**
- acct_80721A5A0 belongs_to bank_0018324
- acct_80B1EC450 belongs_to bank_0030416
- acct_800070010 belongs_to bank_003
- acct_8021542A0 belongs_to bank_003
- acct_803952A60 belongs_to bank_003
- acct_8007B8D00 belongs_to bank_004
- acct_8036EB180 belongs_to bank_008248
- acct_8038EB310 belongs_to bank_009209
- acct_8036DBA30 belongs_to bank_009417
- acct_80DA431B0 belongs_to bank_0115363
- acct_80B1BEC50 belongs_to bank_0128853
- acct_8030F48B0 belongs_to bank_014
- acct_80B1886E0 belongs_to bank_014
- acct_80301DAA0 belongs_to bank_018067
- acct_8125809D0 belongs_to bank_018067
- acct_8137B8750 belongs_to bank_018067
- acct_8036AABA0 belongs_to bank_018107
- acct_812E28900 belongs_to bank_018196
- acct_812B845B0 belongs_to bank_0241213
- acct_80795BDC0 belongs_to bank_029944
- acct_8021543E0 belongs_to bank_035594
- acct_8038EB360 belongs_to bank_038344
- acct_812E28900 transfers_to acct_8021542A0 amount: 209.65 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_8036EB180 transfers_to acct_8036EB180 amount: 1351202.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 1241357.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8038EB310 transfers_to acct_8038EB310 amount: 6158842.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8036AABA0 transfers_to acct_8036AABA0 amount: 25612.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021542A0 transfers_to acct_8021542A0 amount: 48.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800070010 transfers_to acct_800070010 amount: 19719.41 Yuan via: Cheque timestamp: 2022/09/01 00:17
- acct_80B1BEC50 transfers_to acct_80B1BEC50 amount: 873216.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800070010 transfers_to acct_800070010 amount: 59320.95 Yuan via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DA431B0 transfers_to acct_80DA431B0 amount: 892615.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 1291586.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8137B8750 transfers_to acct_8137B8750 amount: 56876.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/01 00:30
- acct_8125809D0 transfers_to acct_8125809D0 amount: 641948.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/01 00:47
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/01 00:58
- acct_8021542A0 transfers_to acct_8021542A0 amount: 485252.38 Yuan via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/01 02:02
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 139.79 Yuan via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/01 02:24
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/01 02:26
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/01 02:26
- acct_8021542A0 transfers_to acct_80301DAA0 amount: 118130.85 Yuan via: Cheque timestamp: 2022/09/01 06:07
- acct_8021542A0 transfers_to acct_80301DAA0 amount: 46367.10 Yuan via: Credit Card timestamp: 2022/09/01 06:13
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/01 06:32
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/01 06:47
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/01 07:35
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/01 07:35
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/01 08:14
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/01 08:22
- acct_80795BDC0 transfers_to acct_80795BDC0 amount: 69.55 Yuan via: Reinvestment timestamp: 2022/09/01 09:12
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/01 10:45
- acct_800070010 transfers_to acct_800070010 amount: 581552.90 Yuan via: ACH timestamp: 2022/09/01 10:50
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/01 10:58
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/01 12:21
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/01 15:44
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/01 15:47
- acct_80795BDC0 transfers_to acct_80795BDC0 amount: 808245.79 Yuan via: Reinvestment timestamp: 2022/09/01 16:03
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 89.02 Yuan via: Reinvestment timestamp: 2022/09/01 16:16
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/01 18:06
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/01 18:09
- acct_80B1BEC50 transfers_to acct_80B1BEC50 amount: 50.97 Yuan via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80B1886E0 transfers_to acct_80B1886E0 amount: 6561482.47 Yuan via: Reinvestment timestamp: 2022/09/01 21:33
- acct_812B845B0 transfers_to acct_812B845B0 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8036AABA0 transfers_to acct_8036AABA0 amount: 18011.91 Yuan via: ACH timestamp: 2022/09/01 21:45
- acct_8036AABA0 transfers_to acct_8036AABA0 amount: 742483.00 Yuan via: ACH timestamp: 2022/09/01 21:58
- acct_8036AABA0 transfers_to acct_8036AABA0 amount: 584662.41 Yuan via: ACH timestamp: 2022/09/01 21:59
- acct_812B845B0 transfers_to acct_812B845B0 amount: 21240.71 US Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_8036AABA0 transfers_to acct_8036DBA30 amount: 2296.97 Yuan via: Cash timestamp: 2022/09/02 00:17
- acct_8036AABA0 transfers_to acct_8036DBA30 amount: 4997.26 Yuan via: Credit Card timestamp: 2022/09/02 00:18
- acct_8036AABA0 transfers_to acct_8036DBA30 amount: 18045.71 Yuan via: Cheque timestamp: 2022/09/02 00:24
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/02 00:32
- acct_8036DBA30 transfers_to acct_803952A60 amount: 65223.84 Yuan via: Cheque timestamp: 2022/09/02 00:33
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/02 00:40
- acct_8036DBA30 transfers_to acct_803952A60 amount: 35746.41 Yuan via: ACH timestamp: 2022/09/02 00:43
- acct_8036DBA30 transfers_to acct_803952A60 amount: 13266.48 Yuan via: Wire timestamp: 2022/09/02 00:46
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/02 00:49
- acct_8036DBA30 transfers_to acct_803952A60 amount: 54775.21 Yuan via: Credit Card timestamp: 2022/09/02 00:52
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/02 03:03
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/02 03:13
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/02 03:18
- acct_8007B8D00 transfers_to acct_8021542A0 amount: 56683.47 Yuan via: Credit Card timestamp: 2022/09/02 08:31
- acct_8007B8D00 transfers_to acct_8021542A0 amount: 174860.73 Yuan via: Cheque timestamp: 2022/09/02 08:33
- acct_8007B8D00 transfers_to acct_8021542A0 amount: 369792.55 Yuan via: ACH timestamp: 2022/09/02 08:46
- acct_80DA431B0 transfers_to acct_812B845B0 amount: 3310.96 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_8036DBA30 transfers_to acct_8038EB310 amount: 137074.07 Yuan via: Cheque timestamp: 2022/09/02 10:36
- acct_8036DBA30 transfers_to acct_8038EB310 amount: 109633.67 Yuan via: Credit Card timestamp: 2022/09/02 10:40
- acct_80DA431B0 transfers_to acct_812B845B0 amount: 2593.35 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/02 11:06
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_80B1886E0 transfers_to acct_80B1BEC50 amount: 18897.33 Yuan via: Cheque timestamp: 2022/09/02 11:08
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/02 11:20
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_80B1886E0 transfers_to acct_80B1BEC50 amount: 41263.47 Yuan via: Credit Card timestamp: 2022/09/02 11:20
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/02 11:23
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 2864.20 Yuan via: ACH timestamp: 2022/09/02 11:37
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 93.69 Yuan via: ACH timestamp: 2022/09/02 11:55
- acct_8038EB360 transfers_to acct_8038EB310 amount: 1698.20 Yuan via: Cheque timestamp: 2022/09/02 13:31
- acct_80795BDC0 transfers_to acct_8125809D0 amount: 170033.34 Yuan via: ACH timestamp: 2022/09/02 14:33
- acct_8021543E0 transfers_to acct_8021542A0 amount: 618.98 Yuan via: Credit Card timestamp: 2022/09/02 14:52
- acct_80721A5A0 transfers_to acct_80DA431B0 amount: 21028943.98 US Dollar via: ACH timestamp: 2022/09/02 17:04
- acct_80721A5A0 transfers_to acct_80DA431B0 amount: 4952.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:16
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/02 20:22
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/02 20:24
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/02 22:02
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/02 22:20
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/02 22:33
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/02 22:38
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/02 22:43
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/02 22:43
- acct_8021542A0 transfers_to acct_8137B8750 amount: 4882.94 Yuan via: Cheque timestamp: 2022/09/02 23:11
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/02 23:15
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/02 23:24
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/03 02:01
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/03 02:25
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/03 04:03
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/03 04:27
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/03 05:00
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/03 05:10
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/03 08:01
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/03 08:01
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/03 08:10
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/03 08:10
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/03 08:12
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/03 08:12
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/03 12:19
- acct_812E28900 transfers_to acct_8021542A0 amount: 279.83 Yuan via: Credit Card timestamp: 2022/09/04 00:27
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/04 03:03
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/04 03:03
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/04 03:05
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/04 03:08
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/04 03:08
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/04 03:08
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/04 03:11
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/04 03:11
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/04 06:00
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/04 06:04
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/04 06:08
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/04 06:17
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/04 10:24
- acct_80B1EC450 transfers_to acct_80B1BEC50 amount: 78.02 Yuan via: Credit Card timestamp: 2022/09/05 00:26
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/05 02:30
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/05 02:42
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/05 04:37
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/05 04:52
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/05 04:55
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/05 08:13
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/05 08:28
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/05 13:09
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/05 13:17
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/05 13:22
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/05 14:07
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/05 14:24
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/05 15:26
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/05 15:27
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/05 17:53
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/05 21:13
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/05 21:16
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/05 22:44
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/05 22:58
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/06 02:11
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/06 02:13
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/06 02:39
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/06 02:40
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/06 02:51
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/06 02:52
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/06 02:55
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/06 04:34
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/06 04:55
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/06 07:38
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/06 12:36
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/06 12:41
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/06 13:03
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/06 13:21
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/06 18:00
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/06 18:03
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/06 23:00
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/06 23:14
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/06 23:27
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/07 00:55
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/07 04:01
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/07 04:12
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/07 08:46
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/07 08:53
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/07 09:59
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/07 09:59
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/07 10:02
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/07 10:09
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/07 10:24
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/07 11:02
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/07 11:06
- acct_80721A5A0 transfers_to acct_80721A5A0 amount: 18536.86 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/07 17:04
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/07 17:06
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/07 17:14
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/07 17:14
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/07 23:45
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/07 23:47
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/07 23:52
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/07 23:53
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/08 01:42
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/08 01:45
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/08 03:39
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/08 03:52
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/08 03:57
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/08 05:14
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/08 05:15
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/08 05:16
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/08 05:20
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/08 05:27
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/08 05:27
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/08 11:02
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/08 11:11
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/08 16:20
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/08 19:10
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/08 19:22
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/08 23:41
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/08 23:50
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/08 23:55
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/08 23:56
- acct_80DA431B0 transfers_to acct_812B845B0 amount: 2593.35 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_80DA431B0 transfers_to acct_812B845B0 amount: 3310.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8007B8D00 transfers_to acct_8021542A0 amount: 174860.73 Yuan via: Cheque timestamp: 2022/09/09 02:07
- acct_8007B8D00 transfers_to acct_8021542A0 amount: 369792.55 Yuan via: ACH timestamp: 2022/09/09 02:14
- acct_8007B8D00 transfers_to acct_8021542A0 amount: 56683.47 Yuan via: Credit Card timestamp: 2022/09/09 02:24
- acct_8021542A0 transfers_to acct_8137B8750 amount: 4882.94 Yuan via: Cheque timestamp: 2022/09/09 07:43
- acct_8038EB360 transfers_to acct_8038EB310 amount: 1698.20 Yuan via: Cheque timestamp: 2022/09/09 10:17
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/09 11:45
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/09 11:57
- acct_8021542A0 transfers_to acct_8036EB180 amount: 36063.48 Yuan via: Cheque timestamp: 2022/09/09 12:39
- acct_8021542A0 transfers_to acct_8036EB180 amount: 13562.05 Yuan via: Credit Card timestamp: 2022/09/09 12:41
- acct_8021542A0 transfers_to acct_8036EB180 amount: 112941.25 Yuan via: Cash timestamp: 2022/09/09 12:54
- acct_800070010 transfers_to acct_8021542A0 amount: 369946.07 Yuan via: Cheque timestamp: 2022/09/09 14:33
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/09 14:36
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/09 14:36
- acct_800070010 transfers_to acct_8021542A0 amount: 62435.92 Yuan via: ACH timestamp: 2022/09/09 14:40
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/09 14:43
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/09 14:51
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/09 16:23
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/09 16:55
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/09 16:59
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 6839.78 Yuan via: Cheque timestamp: 2022/09/09 18:15
- acct_8030F48B0 transfers_to acct_8036DBA30 amount: 16689.18 Yuan via: Credit Card timestamp: 2022/09/09 18:29
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1046.70 Yuan via: Cheque timestamp: 2022/09/09 19:02
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/09 19:18
- acct_8021542A0 transfers_to acct_8038EB310 amount: 1035.71 Yuan via: Credit Card timestamp: 2022/09/09 19:21
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/09 19:28
- acct_8021543E0 transfers_to acct_8021542A0 amount: 618.98 Yuan via: Credit Card timestamp: 2022/09/09 21:50
- acct_80795BDC0 transfers_to acct_8125809D0 amount: 170033.34 Yuan via: ACH timestamp: 2022/09/09 22:26
- acct_8036AABA0 transfers_to acct_8036DBA30 amount: 2296.97 Yuan via: Cash timestamp: 2022/09/09 23:38
- acct_8036AABA0 transfers_to acct_8036DBA30 amount: 18045.71 Yuan via: Cheque timestamp: 2022/09/09 23:47
- acct_8036AABA0 transfers_to acct_8036DBA30 amount: 4997.26 Yuan via: Credit Card timestamp: 2022/09/09 23:53
- acct_812E28900 transfers_to acct_8021542A0 amount: 689.31 Yuan via: Credit Card timestamp: 2022/09/10 00:06
- acct_8038EB310 transfers_to acct_8038EB310 amount: 2068.93 Yuan via: ACH timestamp: 2022/09/10 02:01
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 308.91 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 6983.28 Yuan via: Cheque timestamp: 2022/09/10 02:18
- acct_8038EB310 transfers_to acct_80B1BEC50 amount: 1640.04 Yuan via: Credit Card timestamp: 2022/09/10 02:20
- acct_8038EB310 transfers_to acct_8038EB310 amount: 9731.87 Yuan via: ACH timestamp: 2022/09/10 02:23
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 1453.04 US Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_8038EB310 transfers_to acct_8038EB310 amount: 1729.38 Yuan via: ACH timestamp: 2022/09/10 02:27
- acct_8038EB310 transfers_to acct_80DA431B0 amount: 258.21 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_8038EB310 transfers_to acct_8125809D0 amount: 13408.76 Yuan via: Credit Card timestamp: 2022/09/10 08:40
- acct_8038EB310 transfers_to acct_8125809D0 amount: 67859.03 Yuan via: Cheque timestamp: 2022/09/10 08:52
- acct_8030F48B0 transfers_to acct_8030F48B0 amount: 99.39 Yuan via: ACH timestamp: 2022/09/10 13:52
- acct_800070010 transfers_to acct_800070010 amount: 3254.07 Yuan via: Credit Card timestamp: 2022/09/10 15:02
- acct_800070010 transfers_to acct_800070010 amount: 10736.33 Yuan via: Cheque timestamp: 2022/09/10 15:23

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 22
  Total volume: 51,271,538.77
  Avg transaction: 196,442.68
  Time span: 224 units
  Max out-degree: 101 (node: 009209_8038EB310)
  Max in-degree: 49 (node: 009209_8038EB310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)