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_03317) ===

**Nodes:**
- acct_8136F6FA0 (type: Account)
- acct_80F5FA8B0 (type: Account)
- acct_80EF42EB0 (type: Account)
- acct_8000698E0 (type: Account)
- acct_80006D700 (type: Account)
- acct_800E17E90 (type: Account)
- acct_800E1A2C0 (type: Account)
- acct_801AACD00 (type: Account)
- acct_801D9C140 (type: Account)
- acct_802F73580 (type: Account)
- acct_802F7D7C0 (type: Account)
- acct_802FBEC10 (type: Account)
- acct_803029320 (type: Account)
- acct_803110240 (type: Account)
- acct_803594800 (type: Account)
- acct_802141C90 (type: Account)
- acct_8030F38E0 (type: Account)
- acct_80D58C610 (type: Account)
- acct_812F697A0 (type: Account)
- acct_80235E950 (type: Account)
- acct_802F8BE10 (type: Account)
- acct_803604690 (type: Account)
- acct_8036B6FD0 (type: Account)
- acct_8035F5F50 (type: Account)
- acct_803602470 (type: Account)
- acct_8037E3CB0 (type: Account)
- acct_803953C10 (type: Account)
- acct_804802670 (type: Account)
- acct_8084B0AC0 (type: Account)
- acct_8038F7300 (type: Account)
- acct_803947070 (type: Account)
- acct_8087BEBC0 (type: Account)
- acct_814272B70 (type: Account)
- acct_80D581BB0 (type: Account)
- acct_808C59F00 (type: Account)
- acct_800363830 (type: Account)
- acct_80079E7D0 (type: Account)
- acct_80BA11D20 (type: Account)
- acct_8030001D0 (type: Account)
- acct_803810F10 (type: Account)
- acct_803029520 (type: Account)
- acct_803716860 (type: Account)
- acct_80308FA10 (type: Account)
- acct_8035F7DA0 (type: Account)
- acct_803616220 (type: Account)
- acct_8058EB870 (type: Account)
- acct_8035F5A50 (type: Account)
- acct_803665C20 (type: Account)
- acct_80A20B610 (type: Account)
- acct_80E941750 (type: Account)
- acct_807D47150 (type: Account)
- acct_8047D18F0 (type: Account)
- acct_8038098D0 (type: Account)
- acct_803B82560 (type: Account)
- acct_8038A9100 (type: Account)
- acct_807E53060 (type: Account)
- acct_81231BFC0 (type: Account)
- acct_807246C90 (type: Account)
- acct_8046829E0 (type: Account)
- acct_80EF9C2D0 (type: Account)
- acct_80D588AA0 (type: Account)
- acct_80D9AF100 (type: Account)
- acct_80036F720 (type: Account)
- acct_8031E9EA0 (type: Account)
- acct_8036089E0 (type: Account)
- acct_80BC48220 (type: Account)
- acct_80D581030 (type: Account)
- acct_80A48DA50 (type: Account)
- acct_80CACD460 (type: Account)
- acct_80FEBA550 (type: Account)
- acct_812E24E40 (type: Account)
- acct_802FC3F40 (type: Account)
- acct_802FEEFD0 (type: Account)
- acct_803598040 (type: Account)
- acct_8038B5BB0 (type: Account)
- acct_803906350 (type: Account)
- acct_814272BC0 (type: Account)
- acct_812F68140 (type: Account)
- acct_804A90BE0 (type: Account)
- acct_80D588B90 (type: Account)
- acct_80D6B4990 (type: Account)
- acct_803892CA0 (type: Account)
- acct_80D58D300 (type: Account)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_0051283 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0122405 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_018819 (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_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)

**Edges:**
- acct_8136F6FA0 belongs_to bank_0018135
- acct_80F5FA8B0 belongs_to bank_0030416
- acct_80EF42EB0 belongs_to bank_0030474
- acct_8000698E0 belongs_to bank_003
- acct_80006D700 belongs_to bank_003
- acct_800E17E90 belongs_to bank_003
- acct_800E1A2C0 belongs_to bank_003
- acct_801AACD00 belongs_to bank_003
- acct_801D9C140 belongs_to bank_003
- acct_802F73580 belongs_to bank_003
- acct_802F7D7C0 belongs_to bank_003
- acct_802FBEC10 belongs_to bank_003
- acct_803029320 belongs_to bank_003
- acct_803110240 belongs_to bank_003
- acct_803594800 belongs_to bank_003
- acct_802141C90 belongs_to bank_004
- acct_8030F38E0 belongs_to bank_004
- acct_80D58C610 belongs_to bank_004
- acct_812F697A0 belongs_to bank_0051283
- acct_80235E950 belongs_to bank_005627
- acct_802F8BE10 belongs_to bank_005627
- acct_803604690 belongs_to bank_005627
- acct_8036B6FD0 belongs_to bank_005627
- acct_8035F5F50 belongs_to bank_008248
- acct_803602470 belongs_to bank_008248
- acct_8037E3CB0 belongs_to bank_009209
- acct_803953C10 belongs_to bank_009209
- acct_804802670 belongs_to bank_009571
- acct_8084B0AC0 belongs_to bank_009571
- acct_8038F7300 belongs_to bank_009691
- acct_803947070 belongs_to bank_009691
- acct_8087BEBC0 belongs_to bank_009691
- acct_814272B70 belongs_to bank_0112078
- acct_80D581BB0 belongs_to bank_0120193
- acct_808C59F00 belongs_to bank_0122405
- acct_800363830 belongs_to bank_014
- acct_80079E7D0 belongs_to bank_014
- acct_80BA11D20 belongs_to bank_014
- acct_8030001D0 belongs_to bank_018067
- acct_803810F10 belongs_to bank_018067
- acct_803029520 belongs_to bank_018097
- acct_803716860 belongs_to bank_018097
- acct_80308FA10 belongs_to bank_018107
- acct_8035F7DA0 belongs_to bank_018200
- acct_803616220 belongs_to bank_018200
- acct_8058EB870 belongs_to bank_018200
- acct_8035F5A50 belongs_to bank_018475
- acct_803665C20 belongs_to bank_018475
- acct_80A20B610 belongs_to bank_018475
- acct_80E941750 belongs_to bank_018475
- acct_807D47150 belongs_to bank_018819
- acct_8047D18F0 belongs_to bank_019318
- acct_8038098D0 belongs_to bank_019477
- acct_803B82560 belongs_to bank_019477
- acct_8038A9100 belongs_to bank_019593
- acct_807E53060 belongs_to bank_019593
- acct_81231BFC0 belongs_to bank_019593
- acct_807246C90 belongs_to bank_019705
- acct_8046829E0 belongs_to bank_019723
- acct_80EF9C2D0 belongs_to bank_019740
- acct_80D588AA0 belongs_to bank_019818
- acct_80D9AF100 belongs_to bank_019818
- acct_80036F720 belongs_to bank_020
- acct_8031E9EA0 belongs_to bank_020
- acct_8036089E0 belongs_to bank_020
- acct_80BC48220 belongs_to bank_021381
- acct_80D581030 belongs_to bank_021381
- acct_80A48DA50 belongs_to bank_0225622
- acct_80CACD460 belongs_to bank_0225622
- acct_80FEBA550 belongs_to bank_0225622
- acct_812E24E40 belongs_to bank_0229227
- acct_802FC3F40 belongs_to bank_023146
- acct_802FEEFD0 belongs_to bank_023146
- acct_803598040 belongs_to bank_023146
- acct_8038B5BB0 belongs_to bank_023146
- acct_803906350 belongs_to bank_023146
- acct_814272BC0 belongs_to bank_023146
- acct_812F68140 belongs_to bank_0245611
- acct_804A90BE0 belongs_to bank_029715
- acct_80D588B90 belongs_to bank_029715
- acct_80D6B4990 belongs_to bank_029715
- acct_803892CA0 belongs_to bank_029788
- acct_80D58D300 belongs_to bank_029788
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 87699.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808C59F00 transfers_to acct_808C59F00 amount: 10.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D9C140 transfers_to acct_801D9C140 amount: 64.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8035F7DA0 transfers_to acct_8038A9100 amount: 58.51 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_80D581030 transfers_to acct_8030001D0 amount: 471.86 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_802FBEC10 transfers_to acct_802FBEC10 amount: 54.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80079E7D0 transfers_to acct_80079E7D0 amount: 63810.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_814272BC0 transfers_to acct_802FC3F40 amount: 1188.29 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_80EF9C2D0 transfers_to acct_80EF9C2D0 amount: 140.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803906350 transfers_to acct_803906350 amount: 121.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803602470 transfers_to acct_803602470 amount: 44.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_814272B70 transfers_to acct_814272BC0 amount: 17105.00 Yuan via: ACH timestamp: 2022/09/01 00:06
- acct_8038A9100 transfers_to acct_8038A9100 amount: 55.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807246C90 transfers_to acct_807246C90 amount: 604104.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801D9C140 transfers_to acct_801D9C140 amount: 8788509.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E53060 transfers_to acct_807E53060 amount: 40.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8047D18F0 transfers_to acct_8047D18F0 amount: 733277.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8047D18F0 transfers_to acct_8047D18F0 amount: 113.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000698E0 transfers_to acct_8000698E0 amount: 240067.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8037E3CB0 transfers_to acct_8037E3CB0 amount: 576215.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A48DA50 transfers_to acct_80A48DA50 amount: 3112925.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803892CA0 transfers_to acct_803892CA0 amount: 6618814.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8036089E0 transfers_to acct_8036089E0 amount: 107.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8084B0AC0 transfers_to acct_8084B0AC0 amount: 132.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D588B90 transfers_to acct_8030001D0 amount: 113.04 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_803906350 transfers_to acct_803906350 amount: 73208.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803110240 transfers_to acct_803110240 amount: 829035.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8035F5A50 transfers_to acct_8035F5A50 amount: 41.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803810F10 transfers_to acct_803810F10 amount: 303590.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80006D700 transfers_to acct_80006D700 amount: 74.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FEBA550 transfers_to acct_80FEBA550 amount: 2499.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036B6FD0 transfers_to acct_8036B6FD0 amount: 148.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8035F5F50 transfers_to acct_8035F7DA0 amount: 20275.00 Yuan via: Cheque timestamp: 2022/09/01 00:24
- acct_803953C10 transfers_to acct_803953C10 amount: 76.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CACD460 transfers_to acct_80CACD460 amount: 138.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80006D700 transfers_to acct_80006D700 amount: 202429.02 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 122.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802141C90 transfers_to acct_802141C90 amount: 11984.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803616220 transfers_to acct_803616220 amount: 628683.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8058EB870 transfers_to acct_8058EB870 amount: 341904.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FEBA550 transfers_to acct_80FEBA550 amount: 138.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EF9C2D0 transfers_to acct_80EF9C2D0 amount: 110396.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D9AF100 transfers_to acct_80D9AF100 amount: 2046260.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8030001D0 transfers_to acct_803906350 amount: 2346516.29 Yuan via: ACH timestamp: 2022/09/01 00:32
- acct_8030001D0 transfers_to acct_803906350 amount: 92417.27 Yuan via: Credit Card timestamp: 2022/09/01 00:37
- acct_807246C90 transfers_to acct_807E53060 amount: 2320.18 Yuan via: ACH timestamp: 2022/09/01 00:43
- acct_8030001D0 transfers_to acct_803906350 amount: 1382652.87 Yuan via: Cheque timestamp: 2022/09/01 00:45
- acct_8030001D0 transfers_to acct_803906350 amount: 1493928.37 Yuan via: Cash timestamp: 2022/09/01 00:49
- acct_807246C90 transfers_to acct_807E53060 amount: 190055.77 Yuan via: Cheque timestamp: 2022/09/01 00:50
- acct_807246C90 transfers_to acct_807E53060 amount: 8269.45 Yuan via: Wire timestamp: 2022/09/01 00:51
- acct_807246C90 transfers_to acct_807E53060 amount: 197573.51 Yuan via: Credit Card timestamp: 2022/09/01 00:58
- acct_803598040 transfers_to acct_803810F10 amount: 17258.07 Yuan via: Credit Card timestamp: 2022/09/01 02:08
- acct_803598040 transfers_to acct_803810F10 amount: 41023.10 Yuan via: Cheque timestamp: 2022/09/01 02:25
- acct_803B82560 transfers_to acct_80BA11D20 amount: 3054.45 Yuan via: Cash timestamp: 2022/09/01 02:46
- acct_800E1A2C0 transfers_to acct_800E1A2C0 amount: 247055.83 Yuan via: Reinvestment timestamp: 2022/09/01 02:49
- acct_803594800 transfers_to acct_803594800 amount: 102.43 Yuan via: Reinvestment timestamp: 2022/09/01 02:54
- acct_803B82560 transfers_to acct_80BA11D20 amount: 49690.36 Yuan via: Cheque timestamp: 2022/09/01 02:58
- acct_814272B70 transfers_to acct_814272B70 amount: 1248962.86 Yuan via: Reinvestment timestamp: 2022/09/01 03:28
- acct_802FEEFD0 transfers_to acct_802FEEFD0 amount: 23.16 Yuan via: Reinvestment timestamp: 2022/09/01 03:29
- acct_802F7D7C0 transfers_to acct_802F7D7C0 amount: 96568.99 Yuan via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8035F5F50 transfers_to acct_8035F5F50 amount: 135.14 Yuan via: Reinvestment timestamp: 2022/09/01 03:44
- acct_803716860 transfers_to acct_803716860 amount: 2124.69 Yuan via: Reinvestment timestamp: 2022/09/01 03:53
- acct_803B82560 transfers_to acct_803B82560 amount: 1766.65 Yuan via: ACH timestamp: 2022/09/01 03:55
- acct_803B82560 transfers_to acct_808C59F00 amount: 204.21 UK Pound via: Cheque timestamp: 2022/09/01 03:55
- acct_803029520 transfers_to acct_803029520 amount: 1822445.33 Yuan via: Reinvestment timestamp: 2022/09/01 03:58
- acct_802F8BE10 transfers_to acct_802F8BE10 amount: 69.38 Yuan via: Reinvestment timestamp: 2022/09/01 03:59
- acct_80006D700 transfers_to acct_80079E7D0 amount: 4590.23 Yuan via: Credit Card timestamp: 2022/09/01 04:02
- acct_80006D700 transfers_to acct_80079E7D0 amount: 2450.45 Yuan via: Cheque timestamp: 2022/09/01 04:06
- acct_800E1A2C0 transfers_to acct_800E1A2C0 amount: 51.60 Yuan via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8000698E0 transfers_to acct_80036F720 amount: 736.37 Yuan via: Cheque timestamp: 2022/09/01 04:11
- acct_8000698E0 transfers_to acct_80036F720 amount: 1655.86 Yuan via: ACH timestamp: 2022/09/01 04:14
- acct_803604690 transfers_to acct_803604690 amount: 2946055.27 Yuan via: Reinvestment timestamp: 2022/09/01 04:39
- acct_802141C90 transfers_to acct_8038B5BB0 amount: 70544.85 Yuan via: Cheque timestamp: 2022/09/01 04:41
- acct_802141C90 transfers_to acct_8038B5BB0 amount: 122224.09 Yuan via: Cash timestamp: 2022/09/01 04:43
- acct_80006D700 transfers_to acct_80006D700 amount: 15272.39 Yuan via: Reinvestment timestamp: 2022/09/01 04:43
- acct_802F8BE10 transfers_to acct_803598040 amount: 4347.44 Yuan via: ACH timestamp: 2022/09/01 05:04
- acct_802F8BE10 transfers_to acct_803598040 amount: 15200.10 Yuan via: Cheque timestamp: 2022/09/01 05:16
- acct_80CACD460 transfers_to acct_80CACD460 amount: 326110.98 Yuan via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80EF42EB0 transfers_to acct_80EF42EB0 amount: 44590.19 Yuan via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8000698E0 transfers_to acct_800E1A2C0 amount: 58071.88 Yuan via: Cash timestamp: 2022/09/01 05:36
- acct_8000698E0 transfers_to acct_800E1A2C0 amount: 31534.74 Yuan via: Cheque timestamp: 2022/09/01 05:41
- acct_80A48DA50 transfers_to acct_80A48DA50 amount: 144.95 Yuan via: Reinvestment timestamp: 2022/09/01 05:45
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/01 06:07
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/01 06:10
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/01 06:24
- acct_8084B0AC0 transfers_to acct_8084B0AC0 amount: 2682838.90 Yuan via: Reinvestment timestamp: 2022/09/01 06:27
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/01 06:28
- acct_80006D700 transfers_to acct_802FC3F40 amount: 4987.52 Yuan via: Cheque timestamp: 2022/09/01 06:36
- acct_80006D700 transfers_to acct_802FC3F40 amount: 7322.09 Yuan via: Credit Card timestamp: 2022/09/01 06:59
- acct_8136F6FA0 transfers_to acct_8136F6FA0 amount: 48.52 Yuan via: Reinvestment timestamp: 2022/09/01 07:20
- acct_8000698E0 transfers_to acct_803110240 amount: 39.68 Yuan via: ACH timestamp: 2022/09/01 07:40
- acct_8000698E0 transfers_to acct_803110240 amount: 1450.91 Yuan via: Cheque timestamp: 2022/09/01 07:49
- acct_803598040 transfers_to acct_803598040 amount: 97.93 Yuan via: Reinvestment timestamp: 2022/09/01 08:06
- acct_8038B5BB0 transfers_to acct_8087BEBC0 amount: 615.06 Yuan via: Cheque timestamp: 2022/09/01 08:10
- acct_802FC3F40 transfers_to acct_8038B5BB0 amount: 28682.61 Yuan via: Cheque timestamp: 2022/09/01 08:12
- acct_802FC3F40 transfers_to acct_8038B5BB0 amount: 10692.91 Yuan via: Credit Card timestamp: 2022/09/01 08:12
- acct_803810F10 transfers_to acct_803810F10 amount: 111.40 Yuan via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8038B5BB0 transfers_to acct_8087BEBC0 amount: 1273.11 Yuan via: Credit Card timestamp: 2022/09/01 08:20
- acct_80D9AF100 transfers_to acct_81231BFC0 amount: 151665.22 Yuan via: Cheque timestamp: 2022/09/01 08:22
- acct_8000698E0 transfers_to acct_802F73580 amount: 3740.08 Yuan via: Cheque timestamp: 2022/09/01 08:30
- acct_802FC3F40 transfers_to acct_802FC3F40 amount: 740268.58 Yuan via: Reinvestment timestamp: 2022/09/01 08:43
- acct_804A90BE0 transfers_to acct_80D9AF100 amount: 225.50 Yuan via: Cheque timestamp: 2022/09/01 08:43
- acct_804802670 transfers_to acct_804802670 amount: 22120631.00 Yuan via: ACH timestamp: 2022/09/01 08:46
- acct_804802670 transfers_to acct_804802670 amount: 9585610.46 Yuan via: ACH timestamp: 2022/09/01 08:48
- acct_804A90BE0 transfers_to acct_80D9AF100 amount: 2216.06 Yuan via: Credit Card timestamp: 2022/09/01 08:49
- acct_8000698E0 transfers_to acct_802F73580 amount: 6452.16 Yuan via: Cash timestamp: 2022/09/01 08:50
- acct_804802670 transfers_to acct_804802670 amount: 1613609.35 Yuan via: ACH timestamp: 2022/09/01 08:54
- acct_80D6B4990 transfers_to acct_80D6B4990 amount: 1952.76 Yuan via: Reinvestment timestamp: 2022/09/01 09:02
- acct_814272B70 transfers_to acct_814272B70 amount: 133.98 Yuan via: Reinvestment timestamp: 2022/09/01 09:12
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- acct_804802670 transfers_to acct_804802670 amount: 1613609.35 Yuan via: ACH timestamp: 2022/09/04 08:13
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- acct_803B82560 transfers_to acct_808C59F00 amount: 204.21 UK Pound via: Cheque timestamp: 2022/09/04 17:51
- acct_8030001D0 transfers_to acct_8036B6FD0 amount: 6586.01 Yuan via: Cheque timestamp: 2022/09/04 18:33
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- acct_803602470 transfers_to acct_803602470 amount: 157.13 Yuan via: ACH timestamp: 2022/09/05 11:01
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- acct_8030001D0 transfers_to acct_803906350 amount: 2346516.29 Yuan via: ACH timestamp: 2022/09/05 12:18
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- acct_803B82560 transfers_to acct_803B82560 amount: 1188.57 Yuan via: ACH timestamp: 2022/09/05 13:07
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- acct_803B82560 transfers_to acct_807D47150 amount: 215.54 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
- acct_80006D700 transfers_to acct_801AACD00 amount: 12924.50 Yuan via: Cheque timestamp: 2022/09/05 13:14
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- acct_803598040 transfers_to acct_803953C10 amount: 19793.79 Yuan via: Cheque timestamp: 2022/09/06 15:23
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- acct_803B82560 transfers_to acct_808C59F00 amount: 204.21 UK Pound via: Cheque timestamp: 2022/09/06 15:48
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- acct_803B82560 transfers_to acct_808C59F00 amount: 204.21 UK Pound via: Cheque timestamp: 2022/09/07 02:35
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/07 02:42
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- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/07 04:06
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- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/07 04:17
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- acct_803598040 transfers_to acct_803810F10 amount: 41023.10 Yuan via: Cheque timestamp: 2022/09/07 06:27
- acct_8000698E0 transfers_to acct_803110240 amount: 1450.91 Yuan via: Cheque timestamp: 2022/09/07 06:27
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- acct_804802670 transfers_to acct_804802670 amount: 1613609.35 Yuan via: ACH timestamp: 2022/09/07 07:19
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- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/09 09:34
- acct_8030001D0 transfers_to acct_8036B6FD0 amount: 9887.38 Yuan via: ACH timestamp: 2022/09/09 09:38
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- acct_8030001D0 transfers_to acct_803906350 amount: 2346516.29 Yuan via: ACH timestamp: 2022/09/09 11:43
- acct_8030001D0 transfers_to acct_803906350 amount: 1382652.87 Yuan via: Cheque timestamp: 2022/09/09 11:45
- acct_80006D700 transfers_to acct_8030F38E0 amount: 3706.68 Yuan via: Cheque timestamp: 2022/09/09 12:15
- acct_80006D700 transfers_to acct_8030F38E0 amount: 17667.69 Yuan via: Credit Card timestamp: 2022/09/09 12:15
- acct_8000698E0 transfers_to acct_8047D18F0 amount: 505765.57 Yuan via: Cheque timestamp: 2022/09/09 12:35
- acct_8000698E0 transfers_to acct_8047D18F0 amount: 123564.28 Yuan via: Cash timestamp: 2022/09/09 12:40
- acct_8000698E0 transfers_to acct_8047D18F0 amount: 417345.73 Yuan via: ACH timestamp: 2022/09/09 12:54
- acct_8000698E0 transfers_to acct_8047D18F0 amount: 199501.10 Yuan via: Credit Card timestamp: 2022/09/09 12:56
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/09 12:59
- acct_802FC3F40 transfers_to acct_803B82560 amount: 18658.02 Yuan via: Credit Card timestamp: 2022/09/09 13:37
- acct_802FC3F40 transfers_to acct_803B82560 amount: 14533.73 Yuan via: Cheque timestamp: 2022/09/09 13:39
- acct_8000698E0 transfers_to acct_800363830 amount: 32610.51 Yuan via: Credit Card timestamp: 2022/09/09 13:43
- acct_8000698E0 transfers_to acct_800363830 amount: 3494.06 Yuan via: Cheque timestamp: 2022/09/09 13:53
- acct_8000698E0 transfers_to acct_802FC3F40 amount: 7447.10 Yuan via: Cheque timestamp: 2022/09/09 14:00
- acct_8036089E0 transfers_to acct_807246C90 amount: 158201.93 Yuan via: ACH timestamp: 2022/09/09 14:04
- acct_8036089E0 transfers_to acct_807246C90 amount: 205987.98 Yuan via: Wire timestamp: 2022/09/09 14:07
- acct_8036089E0 transfers_to acct_807246C90 amount: 153492.41 Yuan via: Cheque timestamp: 2022/09/09 14:12
- acct_8000698E0 transfers_to acct_80036F720 amount: 1655.86 Yuan via: ACH timestamp: 2022/09/09 14:12
- acct_8036089E0 transfers_to acct_807246C90 amount: 168400.54 Yuan via: Credit Card timestamp: 2022/09/09 14:21
- acct_8000698E0 transfers_to acct_80036F720 amount: 736.37 Yuan via: Cheque timestamp: 2022/09/09 14:22
- acct_8000698E0 transfers_to acct_802FC3F40 amount: 5781.48 Yuan via: Credit Card timestamp: 2022/09/09 14:26
- acct_80006D700 transfers_to acct_8084B0AC0 amount: 1651.41 Yuan via: Cheque timestamp: 2022/09/09 14:31
- acct_80006D700 transfers_to acct_8084B0AC0 amount: 3119.95 Yuan via: Credit Card timestamp: 2022/09/09 14:42
- acct_80006D700 transfers_to acct_8084B0AC0 amount: 73.90 Yuan via: Cash timestamp: 2022/09/09 14:46
- acct_8038B5BB0 transfers_to acct_804802670 amount: 1840009.84 Yuan via: ACH timestamp: 2022/09/09 16:31
- acct_8038B5BB0 transfers_to acct_804802670 amount: 105181.64 Yuan via: Credit Card timestamp: 2022/09/09 16:33
- acct_802F8BE10 transfers_to acct_803598040 amount: 4347.44 Yuan via: ACH timestamp: 2022/09/09 16:39
- acct_8038B5BB0 transfers_to acct_804802670 amount: 240772.18 Yuan via: Cheque timestamp: 2022/09/09 16:47
- acct_802F8BE10 transfers_to acct_803598040 amount: 15200.10 Yuan via: Cheque timestamp: 2022/09/09 16:53
- acct_802FBEC10 transfers_to acct_8030001D0 amount: 2129.67 Yuan via: Cheque timestamp: 2022/09/09 17:42
- acct_802FBEC10 transfers_to acct_8030001D0 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/09 17:56
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/09 18:04
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/09 18:11
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/09 18:18
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/09 18:18
- acct_80D9AF100 transfers_to acct_81231BFC0 amount: 151665.22 Yuan via: Cheque timestamp: 2022/09/09 18:24
- acct_804802670 transfers_to acct_804802670 amount: 22120631.00 Yuan via: ACH timestamp: 2022/09/09 19:02
- acct_804802670 transfers_to acct_804802670 amount: 1613609.35 Yuan via: ACH timestamp: 2022/09/09 19:15
- acct_804802670 transfers_to acct_804802670 amount: 9585610.46 Yuan via: ACH timestamp: 2022/09/09 19:18
- acct_804802670 transfers_to acct_804802670 amount: 693.06 Yuan via: ACH timestamp: 2022/09/09 19:40
- acct_80006D700 transfers_to acct_80079E7D0 amount: 2450.45 Yuan via: Cheque timestamp: 2022/09/09 19:44
- acct_804802670 transfers_to acct_804802670 amount: 818.49 Yuan via: ACH timestamp: 2022/09/09 19:55
- acct_80006D700 transfers_to acct_80079E7D0 amount: 4590.23 Yuan via: Credit Card timestamp: 2022/09/09 19:56
- acct_80006D700 transfers_to acct_802FC3F40 amount: 4987.52 Yuan via: Cheque timestamp: 2022/09/09 20:11
- acct_80006D700 transfers_to acct_802FC3F40 amount: 7322.09 Yuan via: Credit Card timestamp: 2022/09/09 20:20
- acct_803602470 transfers_to acct_803602470 amount: 707.77 Yuan via: ACH timestamp: 2022/09/09 20:36
- acct_803602470 transfers_to acct_803602470 amount: 157.13 Yuan via: ACH timestamp: 2022/09/09 20:45
- acct_802FC3F40 transfers_to acct_8030001D0 amount: 3632.58 Yuan via: Cash timestamp: 2022/09/09 20:48
- acct_802FC3F40 transfers_to acct_8030001D0 amount: 11082.51 Yuan via: Cheque timestamp: 2022/09/09 20:49
- acct_803B82560 transfers_to acct_803B82560 amount: 1766.65 Yuan via: ACH timestamp: 2022/09/09 20:55
- acct_803B82560 transfers_to acct_808C59F00 amount: 204.21 UK Pound via: Cheque timestamp: 2022/09/09 20:55
- acct_802FC3F40 transfers_to acct_803598040 amount: 14430.54 Yuan via: Cheque timestamp: 2022/09/09 20:57
- acct_80D9AF100 transfers_to acct_80F5FA8B0 amount: 28395.19 Yuan via: Cheque timestamp: 2022/09/09 21:11
- acct_802141C90 transfers_to acct_8038B5BB0 amount: 70544.85 Yuan via: Cheque timestamp: 2022/09/09 21:44
- acct_802141C90 transfers_to acct_8038B5BB0 amount: 122224.09 Yuan via: Cash timestamp: 2022/09/09 21:50
- acct_80006D700 transfers_to acct_80006D700 amount: 2261.83 Yuan via: Credit Card timestamp: 2022/09/09 22:03
- acct_80006D700 transfers_to acct_80006D700 amount: 314.34 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_803598040 transfers_to acct_803953C10 amount: 19793.79 Yuan via: Cheque timestamp: 2022/09/09 22:26
- acct_804A90BE0 transfers_to acct_80D9AF100 amount: 225.50 Yuan via: Cheque timestamp: 2022/09/09 22:44
- acct_804A90BE0 transfers_to acct_80D9AF100 amount: 2216.06 Yuan via: Credit Card timestamp: 2022/09/09 22:52
- acct_803598040 transfers_to acct_803665C20 amount: 67825.80 Yuan via: Credit Card timestamp: 2022/09/09 23:22
- acct_803598040 transfers_to acct_803665C20 amount: 38559.03 Yuan via: Cheque timestamp: 2022/09/09 23:29
- acct_803598040 transfers_to acct_803810F10 amount: 41023.10 Yuan via: Cheque timestamp: 2022/09/09 23:37
- acct_803598040 transfers_to acct_803810F10 amount: 17258.07 Yuan via: Credit Card timestamp: 2022/09/09 23:45
- acct_80D581030 transfers_to acct_8030001D0 amount: 1022.67 Yuan via: Credit Card timestamp: 2022/09/10 00:00
- acct_80006D700 transfers_to acct_801AACD00 amount: 3916.89 Yuan via: Credit Card timestamp: 2022/09/10 00:07
- acct_814272BC0 transfers_to acct_80235E950 amount: 790.14 Yuan via: Credit Card timestamp: 2022/09/10 00:13
- acct_80D58C610 transfers_to acct_8030001D0 amount: 923.88 Yuan via: Credit Card timestamp: 2022/09/10 00:14
- acct_80D588AA0 transfers_to acct_8030001D0 amount: 100.11 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_80D581BB0 transfers_to acct_8030001D0 amount: 1049.16 Yuan via: Credit Card timestamp: 2022/09/10 00:24
- acct_8035F7DA0 transfers_to acct_80D6B4990 amount: 144.50 Yuan via: Credit Card timestamp: 2022/09/10 00:27
- acct_80006D700 transfers_to acct_801AACD00 amount: 12924.50 Yuan via: Cheque timestamp: 2022/09/10 00:27
- acct_8000698E0 transfers_to acct_802F73580 amount: 3740.08 Yuan via: Cheque timestamp: 2022/09/10 01:38
- acct_8000698E0 transfers_to acct_802F73580 amount: 6452.16 Yuan via: Cash timestamp: 2022/09/10 01:51
- acct_8030001D0 transfers_to acct_8036B6FD0 amount: 10099.09 Yuan via: Credit Card timestamp: 2022/09/10 03:13
- acct_8030001D0 transfers_to acct_8036B6FD0 amount: 9887.38 Yuan via: ACH timestamp: 2022/09/10 03:13
- acct_8030001D0 transfers_to acct_8036B6FD0 amount: 6586.01 Yuan via: Cheque timestamp: 2022/09/10 03:19
- acct_803598040 transfers_to acct_803953C10 amount: 19793.79 Yuan via: Cheque timestamp: 2022/09/10 03:41
- acct_802FC3F40 transfers_to acct_807246C90 amount: 180776.97 Yuan via: Cheque timestamp: 2022/09/10 07:48
- acct_80D9AF100 transfers_to acct_81231BFC0 amount: 151665.22 Yuan via: Cheque timestamp: 2022/09/10 09:49
- acct_804802670 transfers_to acct_804802670 amount: 22120631.00 Yuan via: ACH timestamp: 2022/09/10 11:11
- acct_804802670 transfers_to acct_804802670 amount: 1613609.35 Yuan via: ACH timestamp: 2022/09/10 11:20
- acct_804802670 transfers_to acct_804802670 amount: 9585610.46 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_802FEEFD0 transfers_to acct_8035F5A50 amount: 181571.98 Yuan via: Credit Card timestamp: 2022/09/10 12:03
- acct_802FEEFD0 transfers_to acct_8035F5A50 amount: 261253.84 Yuan via: Cheque timestamp: 2022/09/10 12:13
- acct_8030001D0 transfers_to acct_803906350 amount: 1382652.87 Yuan via: Cheque timestamp: 2022/09/10 13:12
- acct_8030001D0 transfers_to acct_803906350 amount: 1493928.37 Yuan via: Cash timestamp: 2022/09/10 13:12
- acct_8030001D0 transfers_to acct_803906350 amount: 92417.27 Yuan via: Credit Card timestamp: 2022/09/10 13:14
- acct_8030001D0 transfers_to acct_803906350 amount: 2346516.29 Yuan via: ACH timestamp: 2022/09/10 13:26
- acct_802FC3F40 transfers_to acct_8046829E0 amount: 46.61 Yuan via: Credit Card timestamp: 2022/09/10 13:33
- acct_802FC3F40 transfers_to acct_8046829E0 amount: 260.88 Yuan via: Cheque timestamp: 2022/09/10 13:42
- acct_803110240 transfers_to acct_803110240 amount: 19701.09 Yuan via: ACH timestamp: 2022/09/10 14:32
- acct_803110240 transfers_to acct_803110240 amount: 49018.49 Yuan via: ACH timestamp: 2022/09/10 14:33
- acct_802FBEC10 transfers_to acct_8030001D0 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/10 14:51
- acct_803110240 transfers_to acct_803110240 amount: 12447.69 Yuan via: ACH timestamp: 2022/09/10 14:53
- acct_802FBEC10 transfers_to acct_8030001D0 amount: 2129.67 Yuan via: Cheque timestamp: 2022/09/10 14:59
- acct_803B82560 transfers_to acct_803B82560 amount: 1766.65 Yuan via: ACH timestamp: 2022/09/10 16:05
- acct_803B82560 transfers_to acct_808C59F00 amount: 204.21 UK Pound via: Cheque timestamp: 2022/09/10 16:05
- acct_800E17E90 transfers_to acct_803B82560 amount: 5466.40 Yuan via: Cheque timestamp: 2022/09/10 16:30
- acct_8046829E0 transfers_to acct_80EF9C2D0 amount: 1000.27 Yuan via: Cheque timestamp: 2022/09/10 20:31
- acct_8046829E0 transfers_to acct_80EF9C2D0 amount: 232.57 Yuan via: Credit Card timestamp: 2022/09/10 20:56
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/10 23:34
- acct_803616220 transfers_to acct_803616220 amount: 102417.29 Yuan via: ACH timestamp: 2022/09/11 08:05

SUMMARY STATISTICS:
  Total transactions: 960
  Unique accounts: 83
  Total volume: 580,383,564.29
  Avg transaction: 604,566.21
  Time span: 860 units
  Max out-degree: 140 (node: 003_8000698E0)
  Max in-degree: 71 (node: 003_803594800)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)