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_03475) ===

**Nodes:**
- acct_80480D920 (type: Account)
- acct_807665DA0 (type: Account)
- acct_80B159D00 (type: Account)
- acct_80CB0D9A0 (type: Account)
- acct_802FD2F70 (type: Account)
- acct_803052150 (type: Account)
- acct_80308BA80 (type: Account)
- acct_8036BCDB0 (type: Account)
- acct_8037DC200 (type: Account)
- acct_80D589740 (type: Account)
- acct_80E6E0EC0 (type: Account)
- acct_8075278F0 (type: Account)
- acct_80B159CB0 (type: Account)
- acct_80E80EA30 (type: Account)
- acct_807E1EB90 (type: Account)
- acct_80D234C10 (type: Account)
- acct_80EF8CF30 (type: Account)
- acct_80C2E38B0 (type: Account)
- acct_8115596B0 (type: Account)
- acct_812DDD1B0 (type: Account)
- acct_812F3EC50 (type: Account)
- acct_80F0EE7D0 (type: Account)
- acct_8099CA4B0 (type: Account)
- acct_80BC4AAA0 (type: Account)
- acct_80B1EF7E0 (type: Account)
- acct_80BC703C0 (type: Account)
- acct_80CAC85A0 (type: Account)
- acct_80EE96B90 (type: Account)
- acct_80D233980 (type: Account)
- acct_80006B2A0 (type: Account)
- acct_800367480 (type: Account)
- acct_800E07DC0 (type: Account)
- acct_801AAC500 (type: Account)
- acct_8028D54E0 (type: Account)
- acct_802F69E40 (type: Account)
- acct_802F6CDF0 (type: Account)
- acct_802FC0D50 (type: Account)
- acct_802FCB580 (type: Account)
- acct_803115C90 (type: Account)
- acct_8036E9D70 (type: Account)
- acct_80EF939D0 (type: Account)
- acct_800070610 (type: Account)
- acct_8007BC300 (type: Account)
- acct_802159580 (type: Account)
- acct_80365E620 (type: Account)
- acct_80393A040 (type: Account)
- acct_802F6E540 (type: Account)
- acct_8036BCD60 (type: Account)
- acct_8038E7300 (type: Account)
- acct_80CAFEAC0 (type: Account)
- acct_8034B0860 (type: Account)
- acct_80305C140 (type: Account)
- acct_80BC486F0 (type: Account)
- acct_8038AF0D0 (type: Account)
- acct_807655D10 (type: Account)
- acct_80B130E90 (type: Account)
- acct_80BBB7390 (type: Account)
- acct_80CADC450 (type: Account)
- acct_810F36F60 (type: Account)
- acct_80381CC80 (type: Account)
- acct_8039665E0 (type: Account)
- acct_80BBA59F0 (type: Account)
- acct_8056D2690 (type: Account)
- acct_80BC414D0 (type: Account)
- acct_8038E99B0 (type: Account)
- acct_80380E4E0 (type: Account)
- acct_803812BC0 (type: Account)
- acct_80399A8B0 (type: Account)
- acct_80CAE2040 (type: Account)
- acct_80D345D40 (type: Account)
- acct_807E4A970 (type: Account)
- acct_80BBB6A70 (type: Account)
- acct_80E8DF3E0 (type: Account)
- acct_80E804FD0 (type: Account)
- acct_80E947830 (type: Account)
- acct_813F668E0 (type: Account)
- acct_8114C15B0 (type: Account)
- acct_813DC3140 (type: Account)
- acct_80DB2DF60 (type: Account)
- acct_810E21EF0 (type: Account)
- acct_80EFA5790 (type: Account)
- acct_8114B8F60 (type: Account)
- acct_8007A05A0 (type: Account)
- acct_8007CA680 (type: Account)
- acct_801AAC1F0 (type: Account)
- acct_8033BC220 (type: Account)
- acct_804C7DED0 (type: Account)
- acct_80E212450 (type: Account)
- acct_812C06CD0 (type: Account)
- acct_80571FD40 (type: Account)
- acct_80BF95810 (type: Account)
- acct_803823EE0 (type: Account)
- acct_8039041C0 (type: Account)
- acct_8039AFEA0 (type: Account)
- acct_81417A7F0 (type: Account)
- acct_8030AAC20 (type: Account)
- acct_8033BB840 (type: Account)
- acct_80365E6C0 (type: Account)
- acct_8031D7860 (type: Account)
- acct_8035E1C30 (type: Account)
- acct_80360BFD0 (type: Account)
- acct_8036D8CB0 (type: Account)
- acct_803816490 (type: Account)
- acct_8037D4230 (type: Account)
- acct_8038E8560 (type: Account)
- acct_80397EFC0 (type: Account)
- acct_803911C50 (type: Account)
- acct_80D991470 (type: Account)
- acct_81417AA20 (type: Account)
- acct_8084C89E0 (type: Account)
- acct_8038EC6A0 (type: Account)
- acct_80B92E0D0 (type: Account)
- acct_80CAD9130 (type: Account)
- acct_80B0FEBD0 (type: Account)
- acct_80C243960 (type: Account)
- acct_8053D6A60 (type: Account)
- acct_8046813E0 (type: Account)
- acct_810D5FBD0 (type: Account)
- acct_80A545FD0 (type: Account)
- acct_80E806D60 (type: Account)
- acct_812E354A0 (type: Account)
- acct_8020BD550 (type: Account)
- acct_802157230 (type: Account)
- acct_802B05CC0 (type: Account)
- acct_802F958F0 (type: Account)
- acct_803211020 (type: Account)
- acct_80393D150 (type: Account)
- acct_8075098E0 (type: Account)
- acct_80CD18B00 (type: Account)
- acct_810D5FE00 (type: Account)
- acct_802526BC0 (type: Account)
- acct_803021A90 (type: Account)
- acct_8035AA410 (type: Account)
- acct_80BC68CE0 (type: Account)
- acct_80D9914C0 (type: Account)
- acct_80F002820 (type: Account)
- acct_807072430 (type: Account)
- acct_80E80FC90 (type: Account)
- acct_80CAC3630 (type: Account)
- acct_80CACD460 (type: Account)
- acct_80CAF5F20 (type: Account)
- acct_80CEBA090 (type: Account)
- acct_80215C8B0 (type: Account)
- acct_802F7E140 (type: Account)
- acct_8036F20B0 (type: Account)
- acct_8053A4450 (type: Account)
- acct_80C2438C0 (type: Account)
- acct_80BBBA710 (type: Account)
- acct_80CC0F640 (type: Account)
- acct_8114BD480 (type: Account)
- acct_80EFDD150 (type: Account)
- acct_81288D580 (type: Account)
- acct_811B430B0 (type: Account)
- acct_812DEDEC0 (type: Account)
- acct_814302CF0 (type: Account)
- acct_8038E2630 (type: Account)
- acct_80CEBC300 (type: Account)
- acct_8110F6AB0 (type: Account)
- acct_80480D600 (type: Account)
- acct_80B1627D0 (type: Account)
- acct_8099A21D0 (type: Account)
- acct_804899460 (type: Account)
- acct_811BEA320 (type: Account)
- acct_8070725C0 (type: Account)
- acct_812DEDF10 (type: Account)
- acct_802FC0DA0 (type: Account)
- acct_80308BB70 (type: Account)
- acct_80480D790 (type: Account)
- acct_8047D1700 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0024941 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034828 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006803 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0136804 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140488 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0239654 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245611 (type: Bank)
- bank_0248870 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0312239 (type: Bank)
- bank_031765 (type: Bank)
- bank_0318891 (type: Bank)
- bank_0319372 (type: Bank)
- bank_0334419 (type: Bank)
- bank_038041 (type: Bank)
- bank_038253 (type: Bank)
- bank_039125 (type: Bank)
- bank_039318 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80480D920 belongs_to bank_0012278
- acct_807665DA0 belongs_to bank_0012278
- acct_80B159D00 belongs_to bank_0012278
- acct_80CB0D9A0 belongs_to bank_0012278
- acct_802FD2F70 belongs_to bank_001267
- acct_803052150 belongs_to bank_001267
- acct_80308BA80 belongs_to bank_001267
- acct_8036BCDB0 belongs_to bank_001267
- acct_8037DC200 belongs_to bank_001267
- acct_80D589740 belongs_to bank_001267
- acct_80E6E0EC0 belongs_to bank_001267
- acct_8075278F0 belongs_to bank_0013649
- acct_80B159CB0 belongs_to bank_0013649
- acct_80E80EA30 belongs_to bank_0013649
- acct_807E1EB90 belongs_to bank_0018135
- acct_80D234C10 belongs_to bank_0018135
- acct_80EF8CF30 belongs_to bank_0020822
- acct_80C2E38B0 belongs_to bank_0021615
- acct_8115596B0 belongs_to bank_0021615
- acct_812DDD1B0 belongs_to bank_0021615
- acct_812F3EC50 belongs_to bank_0021615
- acct_80F0EE7D0 belongs_to bank_0024544
- acct_8099CA4B0 belongs_to bank_0024941
- acct_80BC4AAA0 belongs_to bank_0030416
- acct_80B1EF7E0 belongs_to bank_0030465
- acct_80BC703C0 belongs_to bank_0030474
- acct_80CAC85A0 belongs_to bank_0030474
- acct_80EE96B90 belongs_to bank_0034828
- acct_80D233980 belongs_to bank_0035303
- acct_80006B2A0 belongs_to bank_003
- acct_800367480 belongs_to bank_003
- acct_800E07DC0 belongs_to bank_003
- acct_801AAC500 belongs_to bank_003
- acct_8028D54E0 belongs_to bank_003
- acct_802F69E40 belongs_to bank_003
- acct_802F6CDF0 belongs_to bank_003
- acct_802FC0D50 belongs_to bank_003
- acct_802FCB580 belongs_to bank_003
- acct_803115C90 belongs_to bank_003
- acct_8036E9D70 belongs_to bank_003
- acct_80EF939D0 belongs_to bank_003
- acct_800070610 belongs_to bank_004
- acct_8007BC300 belongs_to bank_004
- acct_802159580 belongs_to bank_004
- acct_80365E620 belongs_to bank_004
- acct_80393A040 belongs_to bank_004
- acct_802F6E540 belongs_to bank_005627
- acct_8036BCD60 belongs_to bank_005627
- acct_8038E7300 belongs_to bank_005627
- acct_80CAFEAC0 belongs_to bank_005627
- acct_8034B0860 belongs_to bank_006803
- acct_80305C140 belongs_to bank_008248
- acct_80BC486F0 belongs_to bank_008248
- acct_8038AF0D0 belongs_to bank_009209
- acct_807655D10 belongs_to bank_009209
- acct_80B130E90 belongs_to bank_009209
- acct_80BBB7390 belongs_to bank_009209
- acct_80CADC450 belongs_to bank_009209
- acct_810F36F60 belongs_to bank_009209
- acct_80381CC80 belongs_to bank_009328
- acct_8039665E0 belongs_to bank_009417
- acct_80BBA59F0 belongs_to bank_009417
- acct_8056D2690 belongs_to bank_009571
- acct_80BC414D0 belongs_to bank_009571
- acct_8038E99B0 belongs_to bank_009587
- acct_80380E4E0 belongs_to bank_009608
- acct_803812BC0 belongs_to bank_009608
- acct_80399A8B0 belongs_to bank_009608
- acct_80CAE2040 belongs_to bank_0112078
- acct_80D345D40 belongs_to bank_0112078
- acct_807E4A970 belongs_to bank_0120193
- acct_80BBB6A70 belongs_to bank_0120193
- acct_80E8DF3E0 belongs_to bank_0120193
- acct_80E804FD0 belongs_to bank_0128853
- acct_80E947830 belongs_to bank_0128853
- acct_813F668E0 belongs_to bank_0128853
- acct_8114C15B0 belongs_to bank_0131928
- acct_813DC3140 belongs_to bank_0136804
- acct_80DB2DF60 belongs_to bank_0137079
- acct_810E21EF0 belongs_to bank_0137079
- acct_80EFA5790 belongs_to bank_0140257
- acct_8114B8F60 belongs_to bank_0140488
- acct_8007A05A0 belongs_to bank_014
- acct_8007CA680 belongs_to bank_014
- acct_801AAC1F0 belongs_to bank_014
- acct_8033BC220 belongs_to bank_014
- acct_804C7DED0 belongs_to bank_014
- acct_80E212450 belongs_to bank_014
- acct_812C06CD0 belongs_to bank_014
- acct_80571FD40 belongs_to bank_01601
- acct_80BF95810 belongs_to bank_01674
- acct_803823EE0 belongs_to bank_018067
- acct_8039041C0 belongs_to bank_018067
- acct_8039AFEA0 belongs_to bank_018067
- acct_81417A7F0 belongs_to bank_018097
- acct_8030AAC20 belongs_to bank_018107
- acct_8033BB840 belongs_to bank_018107
- acct_80365E6C0 belongs_to bank_018107
- acct_8031D7860 belongs_to bank_018196
- acct_8035E1C30 belongs_to bank_018196
- acct_80360BFD0 belongs_to bank_018196
- acct_8036D8CB0 belongs_to bank_018196
- acct_803816490 belongs_to bank_018196
- acct_8037D4230 belongs_to bank_018200
- acct_8038E8560 belongs_to bank_018200
- acct_80397EFC0 belongs_to bank_018200
- acct_803911C50 belongs_to bank_018475
- acct_80D991470 belongs_to bank_018475
- acct_81417AA20 belongs_to bank_018475
- acct_8084C89E0 belongs_to bank_019318
- acct_8038EC6A0 belongs_to bank_019477
- acct_80B92E0D0 belongs_to bank_019477
- acct_80CAD9130 belongs_to bank_019477
- acct_80B0FEBD0 belongs_to bank_019593
- acct_80C243960 belongs_to bank_019593
- acct_8053D6A60 belongs_to bank_019723
- acct_8046813E0 belongs_to bank_019740
- acct_810D5FBD0 belongs_to bank_019740
- acct_80A545FD0 belongs_to bank_019818
- acct_80E806D60 belongs_to bank_019818
- acct_812E354A0 belongs_to bank_019818
- acct_8020BD550 belongs_to bank_020
- acct_802157230 belongs_to bank_020
- acct_802B05CC0 belongs_to bank_020
- acct_802F958F0 belongs_to bank_020
- acct_803211020 belongs_to bank_020
- acct_80393D150 belongs_to bank_020
- acct_8075098E0 belongs_to bank_020
- acct_80CD18B00 belongs_to bank_020
- acct_810D5FE00 belongs_to bank_020
- acct_802526BC0 belongs_to bank_021381
- acct_803021A90 belongs_to bank_021381
- acct_8035AA410 belongs_to bank_021381
- acct_80BC68CE0 belongs_to bank_021381
- acct_80D9914C0 belongs_to bank_021381
- acct_80F002820 belongs_to bank_0218989
- acct_807072430 belongs_to bank_0219194
- acct_80E80FC90 belongs_to bank_0224782
- acct_80CAC3630 belongs_to bank_0225622
- acct_80CACD460 belongs_to bank_0225622
- acct_80CAF5F20 belongs_to bank_0225622
- acct_80CEBA090 belongs_to bank_0229227
- acct_80215C8B0 belongs_to bank_023146
- acct_802F7E140 belongs_to bank_023146
- acct_8036F20B0 belongs_to bank_023146
- acct_8053A4450 belongs_to bank_023146
- acct_80C2438C0 belongs_to bank_023146
- acct_80BBBA710 belongs_to bank_0232304
- acct_80CC0F640 belongs_to bank_0232304
- acct_8114BD480 belongs_to bank_0232447
- acct_80EFDD150 belongs_to bank_0239654
- acct_81288D580 belongs_to bank_0245064
- acct_811B430B0 belongs_to bank_0245611
- acct_812DEDEC0 belongs_to bank_0248870
- acct_814302CF0 belongs_to bank_0248870
- acct_8038E2630 belongs_to bank_029788
- acct_80CEBC300 belongs_to bank_029944
- acct_8110F6AB0 belongs_to bank_029944
- acct_80480D600 belongs_to bank_029992
- acct_80B1627D0 belongs_to bank_029992
- acct_8099A21D0 belongs_to bank_0312239
- acct_804899460 belongs_to bank_031765
- acct_811BEA320 belongs_to bank_0318891
- acct_8070725C0 belongs_to bank_0319372
- acct_812DEDF10 belongs_to bank_0334419
- acct_802FC0DA0 belongs_to bank_038041
- acct_80308BB70 belongs_to bank_038253
- acct_80480D790 belongs_to bank_039125
- acct_8047D1700 belongs_to bank_039318
- acct_1004286F0 belongs_to bank_070
- acct_80393A040 transfers_to acct_80393A040 amount: 1331423.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFDD150 transfers_to acct_80EFDD150 amount: 1665.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8007BC300 transfers_to acct_802F6CDF0 amount: 1036.33 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_802F69E40 transfers_to acct_802F69E40 amount: 428099.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CEBA090 transfers_to acct_80CEBA090 amount: 140312.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BBB7390 transfers_to acct_80BBB7390 amount: 701843.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807072430 transfers_to acct_807655D10 amount: 28544.21 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_80380E4E0 transfers_to acct_807E4A970 amount: 2261.00 Yuan via: ACH timestamp: 2022/09/01 00:02
- acct_803115C90 transfers_to acct_803115C90 amount: 53.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80380E4E0 transfers_to acct_80380E4E0 amount: 68.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8036D8CB0 transfers_to acct_8036D8CB0 amount: 161.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80006B2A0 transfers_to acct_80006B2A0 amount: 50.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80393D150 transfers_to acct_80393D150 amount: 334331.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80393D150 transfers_to acct_80393D150 amount: 88.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802526BC0 transfers_to acct_802526BC0 amount: 502663.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DDD1B0 transfers_to acct_812DDD1B0 amount: 66.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F7E140 transfers_to acct_802F7E140 amount: 1378516.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007BC300 transfers_to acct_802F6CDF0 amount: 4335.55 Yuan via: Cash timestamp: 2022/09/01 00:04
- acct_802526BC0 transfers_to acct_802526BC0 amount: 123.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CB0D9A0 transfers_to acct_80CB0D9A0 amount: 1580480.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BBBA710 transfers_to acct_80BBBA710 amount: 7146.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CEBC300 transfers_to acct_80CEBC300 amount: 125491.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810D5FBD0 transfers_to acct_810D5FBD0 amount: 14609214.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F6CDF0 transfers_to acct_802F6CDF0 amount: 71.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B1EF7E0 transfers_to acct_80B1EF7E0 amount: 1286.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E804FD0 transfers_to acct_80E804FD0 amount: 9811232.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8037DC200 transfers_to acct_803021A90 amount: 1864.94 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80397EFC0 transfers_to acct_80397EFC0 amount: 1280504.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286F0 transfers_to acct_8110F6AB0 amount: 1590.41 Yuan via: Credit Card timestamp: 2022/09/01 00:08
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- acct_803812BC0 transfers_to acct_80393A040 amount: 122747.20 Yuan via: Credit Card timestamp: 2022/09/09 20:06
- acct_802F7E140 transfers_to acct_807072430 amount: 2143.13 Yuan via: Credit Card timestamp: 2022/09/09 20:19
- acct_802159580 transfers_to acct_8056D2690 amount: 480.10 Yuan via: ACH timestamp: 2022/09/09 20:25
- acct_803812BC0 transfers_to acct_80393A040 amount: 10879.07 Yuan via: Cheque timestamp: 2022/09/09 20:26
- acct_802159580 transfers_to acct_8056D2690 amount: 605.93 Yuan via: Cheque timestamp: 2022/09/09 20:27
- acct_8031D7860 transfers_to acct_8031D7860 amount: 7198.24 Yuan via: ACH timestamp: 2022/09/09 21:05
- acct_8031D7860 transfers_to acct_8031D7860 amount: 20002.12 Yuan via: ACH timestamp: 2022/09/09 21:24
- acct_802526BC0 transfers_to acct_803211020 amount: 512.59 Yuan via: Cheque timestamp: 2022/09/09 21:30
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/09 21:34
- acct_1004286F0 transfers_to acct_8036BCDB0 amount: 1007378.97 Yuan via: Cash timestamp: 2022/09/09 21:35
- acct_80A545FD0 transfers_to acct_80A545FD0 amount: 8465.10 Yuan via: ACH timestamp: 2022/09/09 21:35
- acct_80A545FD0 transfers_to acct_80BF95810 amount: 1263.90 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_1004286F0 transfers_to acct_80CAC3630 amount: 128.03 Yuan via: Cheque timestamp: 2022/09/09 21:36
- acct_8007A05A0 transfers_to acct_803021A90 amount: 9950.37 Yuan via: Credit Card timestamp: 2022/09/09 21:36
- acct_1004286F0 transfers_to acct_80CAC3630 amount: 34.19 Yuan via: Credit Card timestamp: 2022/09/09 21:37
- acct_8007A05A0 transfers_to acct_803021A90 amount: 19221.14 Yuan via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/09 21:45
- acct_80A545FD0 transfers_to acct_80A545FD0 amount: 47599.99 Yuan via: ACH timestamp: 2022/09/09 21:46
- acct_80A545FD0 transfers_to acct_80BF95810 amount: 7107.02 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_1004286F0 transfers_to acct_8036BCDB0 amount: 85982.97 Yuan via: Credit Card timestamp: 2022/09/09 21:47
- acct_802526BC0 transfers_to acct_803211020 amount: 851.29 Yuan via: Credit Card timestamp: 2022/09/09 21:49
- acct_80A545FD0 transfers_to acct_80A545FD0 amount: 106640.73 Yuan via: ACH timestamp: 2022/09/09 21:55
- acct_80A545FD0 transfers_to acct_80BF95810 amount: 15922.23 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_1004286F0 transfers_to acct_8036BCDB0 amount: 1667288.77 Yuan via: Cheque timestamp: 2022/09/09 21:59
- acct_80C2438C0 transfers_to acct_8114BD480 amount: 672246.17 Yuan via: Cheque timestamp: 2022/09/09 22:02
- acct_1004286F0 transfers_to acct_80D991470 amount: 315.49 Yuan via: Cheque timestamp: 2022/09/09 22:03
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/09 22:05
- acct_802526BC0 transfers_to acct_80E804FD0 amount: 6834.44 Yuan via: Credit Card timestamp: 2022/09/09 22:05
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/09 22:16
- acct_802526BC0 transfers_to acct_80E804FD0 amount: 9412.62 Yuan via: Cheque timestamp: 2022/09/09 22:18
- acct_80C2438C0 transfers_to acct_8114BD480 amount: 115804.68 Yuan via: Credit Card timestamp: 2022/09/09 22:20
- acct_1004286F0 transfers_to acct_80D991470 amount: 671.97 Yuan via: Credit Card timestamp: 2022/09/09 22:24
- acct_80C2438C0 transfers_to acct_8114BD480 amount: 42783.61 Yuan via: Wire timestamp: 2022/09/09 22:24
- acct_802F958F0 transfers_to acct_80E8DF3E0 amount: 1648.84 Yuan via: Cheque timestamp: 2022/09/09 22:26
- acct_802F958F0 transfers_to acct_80E8DF3E0 amount: 711.62 Yuan via: ACH timestamp: 2022/09/09 22:27
- acct_1004286F0 transfers_to acct_80E8DF3E0 amount: 81514.33 Yuan via: Credit Card timestamp: 2022/09/09 22:31
- acct_1004286F0 transfers_to acct_80A545FD0 amount: 280.46 Yuan via: Cheque timestamp: 2022/09/09 22:43
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/09 22:51
- acct_1004286F0 transfers_to acct_80A545FD0 amount: 665.46 Yuan via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004286F0 transfers_to acct_80E8DF3E0 amount: 270676.07 Yuan via: Cheque timestamp: 2022/09/09 22:54
- acct_80480D790 transfers_to acct_80480D600 amount: 1428.74 Yuan via: Credit Card timestamp: 2022/09/09 22:55
- acct_802526BC0 transfers_to acct_80BBB7390 amount: 10308.71 Yuan via: Cheque timestamp: 2022/09/09 23:03
- acct_802526BC0 transfers_to acct_80BBB7390 amount: 4983.62 Yuan via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 830.69 Yuan via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 706.50 Yuan via: Cash timestamp: 2022/09/09 23:09
- acct_802F958F0 transfers_to acct_803911C50 amount: 23167.80 Yuan via: Credit Card timestamp: 2022/09/09 23:32
- acct_802F958F0 transfers_to acct_802F958F0 amount: 731.39 Yuan via: ACH timestamp: 2022/09/09 23:36
- acct_802F958F0 transfers_to acct_802F958F0 amount: 1371.85 Yuan via: ACH timestamp: 2022/09/09 23:40
- acct_802F958F0 transfers_to acct_803911C50 amount: 20809.42 Yuan via: Cheque timestamp: 2022/09/09 23:44
- acct_802F958F0 transfers_to acct_802F958F0 amount: 79.45 Yuan via: ACH timestamp: 2022/09/09 23:58
- acct_80BBB6A70 transfers_to acct_80E6E0EC0 amount: 1440438.20 Yuan via: Wire timestamp: 2022/09/10 00:08
- acct_800367480 transfers_to acct_802FC0D50 amount: 23.46 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_80BBB6A70 transfers_to acct_80E6E0EC0 amount: 767750.27 Yuan via: ACH timestamp: 2022/09/10 00:12
- acct_8037D4230 transfers_to acct_80B1EF7E0 amount: 297.60 Yuan via: Credit Card timestamp: 2022/09/10 00:17
- acct_80BBB6A70 transfers_to acct_80E6E0EC0 amount: 394935.46 Yuan via: Cheque timestamp: 2022/09/10 00:18
- acct_80BBB6A70 transfers_to acct_80E6E0EC0 amount: 27927.89 Yuan via: Credit Card timestamp: 2022/09/10 00:27
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/10 02:36
- acct_1004286F0 transfers_to acct_8036BCDB0 amount: 85982.97 Yuan via: Credit Card timestamp: 2022/09/10 06:01
- acct_1004286F0 transfers_to acct_8036BCDB0 amount: 1007378.97 Yuan via: Cash timestamp: 2022/09/10 06:06
- acct_1004286F0 transfers_to acct_8036BCDB0 amount: 1667288.77 Yuan via: Cheque timestamp: 2022/09/10 06:16
- acct_1004286F0 transfers_to acct_8007A05A0 amount: 142.64 Yuan via: Cheque timestamp: 2022/09/10 06:25
- acct_1004286F0 transfers_to acct_8007A05A0 amount: 38.02 Yuan via: Credit Card timestamp: 2022/09/10 06:27
- acct_8046813E0 transfers_to acct_80CB0D9A0 amount: 78.11 Yuan via: Wire timestamp: 2022/09/10 07:00
- acct_1004286F0 transfers_to acct_8046813E0 amount: 6737.47 Yuan via: Credit Card timestamp: 2022/09/10 07:02
- acct_8046813E0 transfers_to acct_80CB0D9A0 amount: 697.05 Yuan via: Cheque timestamp: 2022/09/10 07:18
- acct_1004286F0 transfers_to acct_8046813E0 amount: 3529.81 Yuan via: Cheque timestamp: 2022/09/10 07:20
- acct_8046813E0 transfers_to acct_80CB0D9A0 amount: 328.31 Yuan via: ACH timestamp: 2022/09/10 07:29
- acct_802526BC0 transfers_to acct_80E804FD0 amount: 6834.44 Yuan via: Credit Card timestamp: 2022/09/10 08:22
- acct_802526BC0 transfers_to acct_80E804FD0 amount: 9412.62 Yuan via: Cheque timestamp: 2022/09/10 08:26
- acct_1004286F0 transfers_to acct_8115596B0 amount: 15693.69 Yuan via: Credit Card timestamp: 2022/09/10 09:05
- acct_1004286F0 transfers_to acct_811B430B0 amount: 4261.07 Yuan via: Cheque timestamp: 2022/09/10 09:09
- acct_1004286F0 transfers_to acct_811B430B0 amount: 4414.11 Yuan via: Credit Card timestamp: 2022/09/10 09:09
- acct_1004286F0 transfers_to acct_8115596B0 amount: 21411.49 Yuan via: Cheque timestamp: 2022/09/10 09:18
- acct_1004286F0 transfers_to acct_8115596B0 amount: 52489.90 Yuan via: Cash timestamp: 2022/09/10 09:20
- acct_1004286F0 transfers_to acct_81417A7F0 amount: 28784.69 Yuan via: Cash timestamp: 2022/09/10 10:46
- acct_1004286F0 transfers_to acct_81417A7F0 amount: 25388.61 Yuan via: Credit Card timestamp: 2022/09/10 10:50
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/10 11:52
- acct_80006B2A0 transfers_to acct_802526BC0 amount: 30064.69 Yuan via: Cheque timestamp: 2022/09/10 13:15
- acct_8007A05A0 transfers_to acct_803021A90 amount: 19221.14 Yuan via: Cheque timestamp: 2022/09/10 13:56
- acct_8007A05A0 transfers_to acct_803021A90 amount: 9950.37 Yuan via: Credit Card timestamp: 2022/09/10 13:56
- acct_1004286F0 transfers_to acct_8056D2690 amount: 1353.70 Yuan via: Credit Card timestamp: 2022/09/10 14:02
- acct_80E8DF3E0 transfers_to acct_80EF8CF30 amount: 59.55 Yuan via: Cheque timestamp: 2022/09/10 14:21
- acct_1004286F0 transfers_to acct_80397EFC0 amount: 2116.97 Yuan via: Cheque timestamp: 2022/09/10 14:24
- acct_1004286F0 transfers_to acct_80397EFC0 amount: 3808.66 Yuan via: Cash timestamp: 2022/09/10 14:29
- acct_80E8DF3E0 transfers_to acct_80EF8CF30 amount: 191.03 Yuan via: Credit Card timestamp: 2022/09/10 14:29
- acct_1004286F0 transfers_to acct_80C2438C0 amount: 1591.75 Yuan via: Credit Card timestamp: 2022/09/10 14:45
- acct_1004286F0 transfers_to acct_80C2438C0 amount: 121160.47 Yuan via: Cheque timestamp: 2022/09/10 14:57
- acct_8031D7860 transfers_to acct_8031D7860 amount: 7198.24 Yuan via: ACH timestamp: 2022/09/10 15:10
- acct_8031D7860 transfers_to acct_8031D7860 amount: 20002.12 Yuan via: ACH timestamp: 2022/09/10 15:17
- acct_1004286F0 transfers_to acct_80EE96B90 amount: 75890.92 Yuan via: Cheque timestamp: 2022/09/10 15:34
- acct_1004286F0 transfers_to acct_80EE96B90 amount: 19562.86 Yuan via: Cash timestamp: 2022/09/10 15:35
- acct_8075278F0 transfers_to acct_80CAC85A0 amount: 1091.38 Yuan via: Cheque timestamp: 2022/09/10 15:39
- acct_8075278F0 transfers_to acct_80CAC85A0 amount: 267.47 Yuan via: Wire timestamp: 2022/09/10 15:39
- acct_1004286F0 transfers_to acct_80E806D60 amount: 278.41 Yuan via: Cheque timestamp: 2022/09/10 15:48
- acct_1004286F0 transfers_to acct_80E806D60 amount: 1242.69 Yuan via: Credit Card timestamp: 2022/09/10 15:59
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/10 16:00
- acct_8036BCD60 transfers_to acct_8036BCDB0 amount: 31176.45 Yuan via: ACH timestamp: 2022/09/10 16:17
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/10 16:19
- acct_1004286F0 transfers_to acct_804C7DED0 amount: 3617.69 Yuan via: Cash timestamp: 2022/09/10 16:32
- acct_80C2438C0 transfers_to acct_8114BD480 amount: 115804.68 Yuan via: Credit Card timestamp: 2022/09/10 16:35
- acct_80C2438C0 transfers_to acct_8114BD480 amount: 42783.61 Yuan via: Wire timestamp: 2022/09/10 16:36
- acct_1004286F0 transfers_to acct_80A545FD0 amount: 665.46 Yuan via: Credit Card timestamp: 2022/09/10 16:37
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 706.50 Yuan via: Cash timestamp: 2022/09/10 16:40
- acct_1004286F0 transfers_to acct_804C7DED0 amount: 6082.82 Yuan via: Cheque timestamp: 2022/09/10 16:45
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 830.69 Yuan via: Cheque timestamp: 2022/09/10 16:49
- acct_1004286F0 transfers_to acct_80A545FD0 amount: 280.46 Yuan via: Cheque timestamp: 2022/09/10 16:50
- acct_80C2438C0 transfers_to acct_8114BD480 amount: 672246.17 Yuan via: Cheque timestamp: 2022/09/10 16:54
- acct_1004286F0 transfers_to acct_8007CA680 amount: 4760.84 Yuan via: Cheque timestamp: 2022/09/10 17:15
- acct_1004286F0 transfers_to acct_8007CA680 amount: 1736.10 Yuan via: Cash timestamp: 2022/09/10 17:24
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/10 17:32
- acct_802526BC0 transfers_to acct_80CD18B00 amount: 111.17 Yuan via: Wire timestamp: 2022/09/10 17:34
- acct_802526BC0 transfers_to acct_80CD18B00 amount: 956.78 Yuan via: Credit Card timestamp: 2022/09/10 17:38
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 977.16 Yuan via: Credit Card timestamp: 2022/09/10 17:49
- acct_802526BC0 transfers_to acct_80CD18B00 amount: 1321.22 Yuan via: Cheque timestamp: 2022/09/10 17:53
- acct_802526BC0 transfers_to acct_80CD18B00 amount: 37.35 Yuan via: ACH timestamp: 2022/09/10 17:53
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/10 17:54
- acct_1004286F0 transfers_to acct_8036D8CB0 amount: 2097.56 Yuan via: Cheque timestamp: 2022/09/10 18:01
- acct_1004286F0 transfers_to acct_8036D8CB0 amount: 65.50 Yuan via: Credit Card timestamp: 2022/09/10 18:06
- acct_1004286F0 transfers_to acct_8114C15B0 amount: 13556.03 Yuan via: Cheque timestamp: 2022/09/10 18:06
- acct_1004286F0 transfers_to acct_8114C15B0 amount: 0.42 Yuan via: Cash timestamp: 2022/09/10 18:08
- acct_1004286F0 transfers_to acct_8036E9D70 amount: 478.97 Yuan via: Cash timestamp: 2022/09/10 18:34
- acct_1004286F0 transfers_to acct_8036E9D70 amount: 1120.02 Yuan via: Credit Card timestamp: 2022/09/10 18:55
- acct_1004286F0 transfers_to acct_80399A8B0 amount: 7708.90 Yuan via: Cash timestamp: 2022/09/10 19:08
- acct_1004286F0 transfers_to acct_80399A8B0 amount: 5736.53 Yuan via: Cheque timestamp: 2022/09/10 19:09
- acct_80365E6C0 transfers_to acct_80365E620 amount: 12448.89 Yuan via: ACH timestamp: 2022/09/10 19:28
- acct_803816490 transfers_to acct_812DDD1B0 amount: 980.60 Yuan via: Credit Card timestamp: 2022/09/10 19:46
- acct_803816490 transfers_to acct_812DDD1B0 amount: 1669.69 Yuan via: Cheque timestamp: 2022/09/10 19:52
- acct_1004286F0 transfers_to acct_8039AFEA0 amount: 416196.51 Yuan via: Cash timestamp: 2022/09/10 20:00
- acct_1004286F0 transfers_to acct_8039AFEA0 amount: 622981.05 Yuan via: Cheque timestamp: 2022/09/10 20:29
- acct_1004286F0 transfers_to acct_8114B8F60 amount: 347.08 Yuan via: Credit Card timestamp: 2022/09/10 20:46
- acct_802526BC0 transfers_to acct_80BBB7390 amount: 4983.62 Yuan via: Credit Card timestamp: 2022/09/10 20:50
- acct_1004286F0 transfers_to acct_8114B8F60 amount: 1785.53 Yuan via: Cheque timestamp: 2022/09/10 20:59
- acct_802526BC0 transfers_to acct_80BBB7390 amount: 10308.71 Yuan via: Cheque timestamp: 2022/09/10 20:59
- acct_8036D8CB0 transfers_to acct_8036F20B0 amount: 9972.20 Yuan via: Credit Card timestamp: 2022/09/10 21:10
- acct_803812BC0 transfers_to acct_80393A040 amount: 122747.20 Yuan via: Credit Card timestamp: 2022/09/10 21:15
- acct_807E4A970 transfers_to acct_8053D6A60 amount: 1576.65 Yuan via: Cheque timestamp: 2022/09/10 21:15
- acct_8036D8CB0 transfers_to acct_8036F20B0 amount: 8635.10 Yuan via: Cheque timestamp: 2022/09/10 21:19
- acct_807E4A970 transfers_to acct_8053D6A60 amount: 1450.98 Yuan via: Credit Card timestamp: 2022/09/10 21:26
- acct_803812BC0 transfers_to acct_80393A040 amount: 10879.07 Yuan via: Cheque timestamp: 2022/09/10 21:28
- acct_1004286F0 transfers_to acct_80D991470 amount: 315.49 Yuan via: Cheque timestamp: 2022/09/10 22:35
- acct_1004286F0 transfers_to acct_80D991470 amount: 671.97 Yuan via: Credit Card timestamp: 2022/09/10 22:47
- acct_802526BC0 transfers_to acct_8030AAC20 amount: 8333.40 Yuan via: Cheque timestamp: 2022/09/10 23:22
- acct_802526BC0 transfers_to acct_8030AAC20 amount: 2014.94 Yuan via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 2022
  Unique accounts: 170
  Total volume: 1,612,852,275.95
  Avg transaction: 797,651.97
  Time span: 1738 units
  Max out-degree: 808 (node: 070_1004286F0)
  Max in-degree: 57 (node: 019818_80A545FD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)