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_03663) ===

**Nodes:**
- acct_805D314A0 (type: Account)
- acct_803052150 (type: Account)
- acct_8030621A0 (type: Account)
- acct_807E36080 (type: Account)
- acct_80AA1F0D0 (type: Account)
- acct_80BBB2510 (type: Account)
- acct_80D693210 (type: Account)
- acct_812E1CAF0 (type: Account)
- acct_80CACE640 (type: Account)
- acct_80EF4AA40 (type: Account)
- acct_8032F9E00 (type: Account)
- acct_812DF01C0 (type: Account)
- acct_8007C82A0 (type: Account)
- acct_800E0E950 (type: Account)
- acct_800E18940 (type: Account)
- acct_802FC6400 (type: Account)
- acct_802FD2CD0 (type: Account)
- acct_803670660 (type: Account)
- acct_80D345430 (type: Account)
- acct_80EF73CE0 (type: Account)
- acct_800675DA0 (type: Account)
- acct_8015542D0 (type: Account)
- acct_802FF5CB0 (type: Account)
- acct_8137A23E0 (type: Account)
- acct_803212AB0 (type: Account)
- acct_806B834D0 (type: Account)
- acct_803574D20 (type: Account)
- acct_804A06DC0 (type: Account)
- acct_812DFD8D0 (type: Account)
- acct_807E1F6A0 (type: Account)
- acct_81410A030 (type: Account)
- acct_808F6A8F0 (type: Account)
- acct_8047F9B10 (type: Account)
- acct_804C7E450 (type: Account)
- acct_80E332710 (type: Account)
- acct_80DB80470 (type: Account)
- acct_8137A3510 (type: Account)
- acct_802F8D740 (type: Account)
- acct_803144240 (type: Account)
- acct_803602080 (type: Account)
- acct_8036B4EB0 (type: Account)
- acct_80370DDA0 (type: Account)
- acct_80BC6F180 (type: Account)
- acct_813BC88A0 (type: Account)
- acct_80307AE70 (type: Account)
- acct_8038B4DD0 (type: Account)
- acct_8030706A0 (type: Account)
- acct_8031E1F10 (type: Account)
- acct_803598D60 (type: Account)
- acct_8047DFD90 (type: Account)
- acct_80307DD10 (type: Account)
- acct_803620B20 (type: Account)
- acct_8039373D0 (type: Account)
- acct_8047FEB70 (type: Account)
- acct_80BC567C0 (type: Account)
- acct_80E8106F0 (type: Account)
- acct_80BC3BB70 (type: Account)
- acct_8086B0BE0 (type: Account)
- acct_802F88CB0 (type: Account)
- acct_8073775F0 (type: Account)
- acct_8106531F0 (type: Account)
- acct_80B0F30D0 (type: Account)
- acct_80B1E1C60 (type: Account)
- acct_81080B300 (type: Account)
- acct_80CBB3D80 (type: Account)
- acct_80C8692A0 (type: Account)
- acct_8030FA2E0 (type: Account)
- acct_8036199F0 (type: Account)
- acct_8037D7F20 (type: Account)
- acct_812F82C70 (type: Account)
- acct_81417AE10 (type: Account)
- acct_8038B9060 (type: Account)
- acct_803CE7450 (type: Account)
- acct_80A76BEA0 (type: Account)
- acct_8044E80A0 (type: Account)
- acct_810F370A0 (type: Account)
- acct_8136FBAE0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030416 (type: Bank)
- bank_003051 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_0051287 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0131808 (type: Bank)
- bank_014 (type: Bank)
- bank_0140522 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019705 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0325474 (type: Bank)
- bank_0339440 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805D314A0 belongs_to bank_0012278
- acct_803052150 belongs_to bank_001267
- acct_8030621A0 belongs_to bank_001267
- acct_807E36080 belongs_to bank_001267
- acct_80AA1F0D0 belongs_to bank_0020822
- acct_80BBB2510 belongs_to bank_0021615
- acct_80D693210 belongs_to bank_0024544
- acct_812E1CAF0 belongs_to bank_0029191
- acct_80CACE640 belongs_to bank_0030380
- acct_80EF4AA40 belongs_to bank_0030416
- acct_8032F9E00 belongs_to bank_003051
- acct_812DF01C0 belongs_to bank_0035303
- acct_8007C82A0 belongs_to bank_003
- acct_800E0E950 belongs_to bank_003
- acct_800E18940 belongs_to bank_003
- acct_802FC6400 belongs_to bank_003
- acct_802FD2CD0 belongs_to bank_003
- acct_803670660 belongs_to bank_003
- acct_80D345430 belongs_to bank_003
- acct_80EF73CE0 belongs_to bank_003
- acct_800675DA0 belongs_to bank_004
- acct_8015542D0 belongs_to bank_004
- acct_802FF5CB0 belongs_to bank_004
- acct_8137A23E0 belongs_to bank_0051287
- acct_803212AB0 belongs_to bank_005627
- acct_806B834D0 belongs_to bank_005627
- acct_803574D20 belongs_to bank_008248
- acct_804A06DC0 belongs_to bank_008248
- acct_812DFD8D0 belongs_to bank_008248
- acct_807E1F6A0 belongs_to bank_009209
- acct_81410A030 belongs_to bank_009571
- acct_808F6A8F0 belongs_to bank_009587
- acct_8047F9B10 belongs_to bank_009608
- acct_804C7E450 belongs_to bank_009608
- acct_80E332710 belongs_to bank_0115159
- acct_80DB80470 belongs_to bank_0131808
- acct_8137A3510 belongs_to bank_0140522
- acct_802F8D740 belongs_to bank_014
- acct_803144240 belongs_to bank_014
- acct_803602080 belongs_to bank_014
- acct_8036B4EB0 belongs_to bank_014
- acct_80370DDA0 belongs_to bank_014
- acct_80BC6F180 belongs_to bank_014
- acct_813BC88A0 belongs_to bank_014
- acct_80307AE70 belongs_to bank_018097
- acct_8038B4DD0 belongs_to bank_018097
- acct_8030706A0 belongs_to bank_018107
- acct_8031E1F10 belongs_to bank_018107
- acct_803598D60 belongs_to bank_018107
- acct_8047DFD90 belongs_to bank_018107
- acct_80307DD10 belongs_to bank_018200
- acct_803620B20 belongs_to bank_018200
- acct_8039373D0 belongs_to bank_019318
- acct_8047FEB70 belongs_to bank_019318
- acct_80BC567C0 belongs_to bank_019318
- acct_80E8106F0 belongs_to bank_019318
- acct_80BC3BB70 belongs_to bank_019705
- acct_8086B0BE0 belongs_to bank_019818
- acct_802F88CB0 belongs_to bank_020
- acct_8073775F0 belongs_to bank_020
- acct_8106531F0 belongs_to bank_020
- acct_80B0F30D0 belongs_to bank_0224782
- acct_80B1E1C60 belongs_to bank_0224782
- acct_81080B300 belongs_to bank_0224782
- acct_80CBB3D80 belongs_to bank_0225622
- acct_80C8692A0 belongs_to bank_0230230
- acct_8030FA2E0 belongs_to bank_023146
- acct_8036199F0 belongs_to bank_023146
- acct_8037D7F20 belongs_to bank_023146
- acct_812F82C70 belongs_to bank_0232304
- acct_81417AE10 belongs_to bank_0245611
- acct_8038B9060 belongs_to bank_029788
- acct_803CE7450 belongs_to bank_029788
- acct_80A76BEA0 belongs_to bank_029944
- acct_8044E80A0 belongs_to bank_029992
- acct_810F370A0 belongs_to bank_0325474
- acct_8136FBAE0 belongs_to bank_0339440
- acct_1004286F0 belongs_to bank_070
- acct_80307DD10 transfers_to acct_80307DD10 amount: 8925811.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8032F9E00 transfers_to acct_8032F9E00 amount: 368.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803144240 transfers_to acct_803144240 amount: 122.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 57.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8030FA2E0 transfers_to acct_8030FA2E0 amount: 28.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803602080 transfers_to acct_803602080 amount: 4629635.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812E1CAF0 transfers_to acct_812E1CAF0 amount: 123.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015542D0 transfers_to acct_8015542D0 amount: 3037667.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DB80470 transfers_to acct_80DB80470 amount: 74494.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286F0 transfers_to acct_812E1CAF0 amount: 10154.76 Yuan via: Credit Card timestamp: 2022/09/01 00:04
- acct_8036B4EB0 transfers_to acct_8036B4EB0 amount: 2480807.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 2592.77 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_800E18940 transfers_to acct_800E18940 amount: 94.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AA1F0D0 transfers_to acct_80AA1F0D0 amount: 9716.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802FF5CB0 transfers_to acct_802FF5CB0 amount: 84.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8692A0 transfers_to acct_80C8692A0 amount: 23356.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EF73CE0 transfers_to acct_80EF73CE0 amount: 98.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80370DDA0 transfers_to acct_80370DDA0 amount: 336812.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 110041.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803602080 transfers_to acct_803602080 amount: 112.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E0E950 transfers_to acct_800E0E950 amount: 141256.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800675DA0 transfers_to acct_800675DA0 amount: 1179965.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803574D20 transfers_to acct_803574D20 amount: 51.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6880.18 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004286F0 transfers_to acct_803144240 amount: 12953.80 Yuan via: Cheque timestamp: 2022/09/01 00:17
- acct_80BC6F180 transfers_to acct_80BC6F180 amount: 58.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BC3BB70 transfers_to acct_80BC3BB70 amount: 71.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B0F30D0 transfers_to acct_80B0F30D0 amount: 3091265.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803212AB0 transfers_to acct_803212AB0 amount: 40936.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8031E1F10 transfers_to acct_8031E1F10 amount: 2856686.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8044E80A0 transfers_to acct_8044E80A0 amount: 43049.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A76BEA0 transfers_to acct_80A76BEA0 amount: 51442.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806B834D0 transfers_to acct_806B834D0 amount: 4619879.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806B834D0 transfers_to acct_806B834D0 amount: 121.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6112.23 Yuan via: Cash timestamp: 2022/09/01 00:21
- acct_81417AE10 transfers_to acct_81417AE10 amount: 22.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8086B0BE0 transfers_to acct_8086B0BE0 amount: 62.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802FD2CD0 transfers_to acct_802FD2CD0 amount: 4864327.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 1080443.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A76BEA0 transfers_to acct_80A76BEA0 amount: 81.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8030706A0 transfers_to acct_8030706A0 amount: 285510.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EF4AA40 transfers_to acct_80EF4AA40 amount: 2623350.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8030621A0 transfers_to acct_8030621A0 amount: 3532063.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D345430 transfers_to acct_80D345430 amount: 2954731.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8047FEB70 transfers_to acct_8047FEB70 amount: 116.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8036199F0 transfers_to acct_8036199F0 amount: 120.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8030621A0 transfers_to acct_8030621A0 amount: 112.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D693210 transfers_to acct_80D693210 amount: 576348.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BBB2510 transfers_to acct_80BBB2510 amount: 1842022.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_812E1CAF0 amount: 29903.09 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_8047F9B10 transfers_to acct_8047F9B10 amount: 303730.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8047F9B10 transfers_to acct_8047F9B10 amount: 131.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 78.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803052150 transfers_to acct_803052150 amount: 155572.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8030FA2E0 transfers_to acct_80E8106F0 amount: 2085.81 Yuan via: Cheque timestamp: 2022/09/01 01:00
- acct_802FD2CD0 transfers_to acct_8047FEB70 amount: 6917.28 Yuan via: Cheque timestamp: 2022/09/01 01:03
- acct_8030FA2E0 transfers_to acct_80E8106F0 amount: 184.66 Yuan via: Credit Card timestamp: 2022/09/01 01:04
- acct_802FF5CB0 transfers_to acct_802FF5CB0 amount: 2354738.60 Yuan via: Reinvestment timestamp: 2022/09/01 01:04
- acct_802FD2CD0 transfers_to acct_8047FEB70 amount: 15837.60 Yuan via: Credit Card timestamp: 2022/09/01 01:06
- acct_803144240 transfers_to acct_803144240 amount: 1610461.10 Yuan via: Reinvestment timestamp: 2022/09/01 01:29
- acct_1004286F0 transfers_to acct_803670660 amount: 17233.54 Yuan via: Credit Card timestamp: 2022/09/01 01:43
- acct_1004286F0 transfers_to acct_80370DDA0 amount: 4212.45 Yuan via: Cheque timestamp: 2022/09/01 01:44
- acct_80370DDA0 transfers_to acct_80370DDA0 amount: 119.89 Yuan via: Reinvestment timestamp: 2022/09/01 01:47
- acct_1004286F0 transfers_to acct_80370DDA0 amount: 1438.96 Yuan via: Cash timestamp: 2022/09/01 01:54
- acct_8015542D0 transfers_to acct_802F88CB0 amount: 9859.22 Yuan via: Credit Card timestamp: 2022/09/01 01:55
- acct_8015542D0 transfers_to acct_802F88CB0 amount: 8437.82 Yuan via: Cheque timestamp: 2022/09/01 01:56
- acct_1004286F0 transfers_to acct_803670660 amount: 6787.44 Yuan via: Cheque timestamp: 2022/09/01 01:58
- acct_1004286F0 transfers_to acct_800E0E950 amount: 115072.13 Yuan via: Credit Card timestamp: 2022/09/01 02:01
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/01 02:01
- acct_1004286F0 transfers_to acct_800E0E950 amount: 102199.77 Yuan via: Cheque timestamp: 2022/09/01 02:05
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/01 02:08
- acct_8073775F0 transfers_to acct_8073775F0 amount: 59.86 Yuan via: Reinvestment timestamp: 2022/09/01 02:23
- acct_804C7E450 transfers_to acct_804C7E450 amount: 773.09 Yuan via: Reinvestment timestamp: 2022/09/01 02:23
- acct_1004286F0 transfers_to acct_800E0E950 amount: 96275.62 Yuan via: Cash timestamp: 2022/09/01 02:27
- acct_8038B9060 transfers_to acct_8038B9060 amount: 72.42 Yuan via: Reinvestment timestamp: 2022/09/01 02:49
- acct_1004286F0 transfers_to acct_8073775F0 amount: 190879.49 Yuan via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286F0 transfers_to acct_813BC88A0 amount: 79783.00 Yuan via: Credit Card timestamp: 2022/09/01 03:04
- acct_1004286F0 transfers_to acct_813BC88A0 amount: 566639.26 Yuan via: Cash timestamp: 2022/09/01 03:05
- acct_8106531F0 transfers_to acct_8106531F0 amount: 80.98 Yuan via: Reinvestment timestamp: 2022/09/01 03:09
- acct_1004286F0 transfers_to acct_8044E80A0 amount: 1204.57 Yuan via: Credit Card timestamp: 2022/09/01 03:13
- acct_1004286F0 transfers_to acct_8073775F0 amount: 37297.76 Yuan via: Cash timestamp: 2022/09/01 03:22
- acct_1004286F0 transfers_to acct_813BC88A0 amount: 684649.73 Yuan via: Cheque timestamp: 2022/09/01 03:23
- acct_1004286F0 transfers_to acct_8044E80A0 amount: 285.07 Yuan via: Cheque timestamp: 2022/09/01 03:29
- acct_1004286F0 transfers_to acct_802FC6400 amount: 1294.08 Yuan via: Cheque timestamp: 2022/09/01 03:30
- acct_802FC6400 transfers_to acct_802FC6400 amount: 75167.95 Yuan via: ACH timestamp: 2022/09/01 03:31
- acct_802FC6400 transfers_to acct_802FC6400 amount: 59127.14 Yuan via: ACH timestamp: 2022/09/01 03:43
- acct_81080B300 transfers_to acct_81080B300 amount: 1154.60 Yuan via: Reinvestment timestamp: 2022/09/01 03:46
- acct_1004286F0 transfers_to acct_802FC6400 amount: 1996.94 Yuan via: Credit Card timestamp: 2022/09/01 03:53
- acct_1004286F0 transfers_to acct_80DB80470 amount: 6787.98 Yuan via: Cash timestamp: 2022/09/01 04:05
- acct_1004286F0 transfers_to acct_80DB80470 amount: 13147.08 Yuan via: Cheque timestamp: 2022/09/01 04:23
- acct_80307DD10 transfers_to acct_80307DD10 amount: 52.48 Yuan via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004286F0 transfers_to acct_803212AB0 amount: 1703.18 Yuan via: Cheque timestamp: 2022/09/01 04:32
- acct_1004286F0 transfers_to acct_8030621A0 amount: 6209.41 Yuan via: Cheque timestamp: 2022/09/01 04:35
- acct_1004286F0 transfers_to acct_803212AB0 amount: 5680.48 Yuan via: Credit Card timestamp: 2022/09/01 04:38
- acct_80E332710 transfers_to acct_80E332710 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_1004286F0 transfers_to acct_803212AB0 amount: 1712.99 Yuan via: Cash timestamp: 2022/09/01 04:57
- acct_802F88CB0 transfers_to acct_80307AE70 amount: 34762.23 Yuan via: Cheque timestamp: 2022/09/01 05:03
- acct_803620B20 transfers_to acct_8086B0BE0 amount: 105418.43 Yuan via: Cheque timestamp: 2022/09/01 05:33
- acct_1004286F0 transfers_to acct_80EF4AA40 amount: 1766.28 Yuan via: Cheque timestamp: 2022/09/01 05:38
- acct_800E18940 transfers_to acct_8030FA2E0 amount: 12023.31 Yuan via: Cheque timestamp: 2022/09/01 05:49
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/01 05:51
- acct_800E18940 transfers_to acct_8030FA2E0 amount: 8332.40 Yuan via: Credit Card timestamp: 2022/09/01 05:52
- acct_80D345430 transfers_to acct_80D345430 amount: 121.11 Yuan via: Reinvestment timestamp: 2022/09/01 05:55
- acct_1004286F0 transfers_to acct_81080B300 amount: 74810.99 Yuan via: Credit Card timestamp: 2022/09/01 06:31
- acct_1004286F0 transfers_to acct_81080B300 amount: 33973.83 Yuan via: Cash timestamp: 2022/09/01 06:31
- acct_1004286F0 transfers_to acct_80BC567C0 amount: 21579.43 Yuan via: Cheque timestamp: 2022/09/01 06:34
- acct_80BC6F180 transfers_to acct_80BC6F180 amount: 318.22 Yuan via: Reinvestment timestamp: 2022/09/01 06:48
- acct_1004286F0 transfers_to acct_80BC567C0 amount: 3232.54 Yuan via: Credit Card timestamp: 2022/09/01 06:58
- acct_1004286F0 transfers_to acct_80AA1F0D0 amount: 443.31 Yuan via: Cheque timestamp: 2022/09/01 07:00
- acct_1004286F0 transfers_to acct_80AA1F0D0 amount: 686.37 Yuan via: Credit Card timestamp: 2022/09/01 07:14
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- acct_802FC6400 transfers_to acct_802FC6400 amount: 59127.14 Yuan via: ACH timestamp: 2022/09/09 07:01
- acct_1004286F0 transfers_to acct_8030621A0 amount: 6209.41 Yuan via: Cheque timestamp: 2022/09/09 07:28
- acct_803620B20 transfers_to acct_8047F9B10 amount: 4752.29 Yuan via: Cheque timestamp: 2022/09/09 07:46
- acct_1004286F0 transfers_to acct_8037D7F20 amount: 14225.97 Yuan via: Cheque timestamp: 2022/09/09 07:54
- acct_1004286F0 transfers_to acct_8037D7F20 amount: 4976.45 Yuan via: Credit Card timestamp: 2022/09/09 07:59
- acct_1004286F0 transfers_to acct_807E1F6A0 amount: 14248.80 Yuan via: Cheque timestamp: 2022/09/09 08:14
- acct_1004286F0 transfers_to acct_807E1F6A0 amount: 54667.95 Yuan via: Credit Card timestamp: 2022/09/09 08:24
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/09 08:25
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/09 08:26
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/09 08:28
- acct_8136FBAE0 transfers_to acct_1004286F0 amount: 2668.95 Yuan via: Cash timestamp: 2022/09/09 08:33
- acct_8037D7F20 transfers_to acct_8037D7F20 amount: 443.67 Yuan via: ACH timestamp: 2022/09/09 09:05
- acct_8007C82A0 transfers_to acct_802F88CB0 amount: 18233.05 Yuan via: Credit Card timestamp: 2022/09/09 09:14
- acct_8007C82A0 transfers_to acct_802F88CB0 amount: 15077.61 Yuan via: Cheque timestamp: 2022/09/09 09:16
- acct_8037D7F20 transfers_to acct_8037D7F20 amount: 201.24 Yuan via: ACH timestamp: 2022/09/09 09:26
- acct_803602080 transfers_to acct_8036199F0 amount: 13620.62 Yuan via: Credit Card timestamp: 2022/09/09 09:34
- acct_803602080 transfers_to acct_8036199F0 amount: 41263.53 Yuan via: Cheque timestamp: 2022/09/09 09:53
- acct_803602080 transfers_to acct_8036199F0 amount: 40476.95 Yuan via: ACH timestamp: 2022/09/09 09:53
- acct_8036199F0 transfers_to acct_8036199F0 amount: 1074.31 Yuan via: ACH timestamp: 2022/09/09 10:00
- acct_8036199F0 transfers_to acct_80E332710 amount: 160.40 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6880.18 Yuan via: Credit Card timestamp: 2022/09/09 10:04
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6112.23 Yuan via: Cash timestamp: 2022/09/09 10:11
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 2592.77 Yuan via: Cheque timestamp: 2022/09/09 10:14
- acct_1004286F0 transfers_to acct_81417AE10 amount: 4065.81 Yuan via: Credit Card timestamp: 2022/09/09 10:16
- acct_8036199F0 transfers_to acct_8036199F0 amount: 3223.21 Yuan via: ACH timestamp: 2022/09/09 10:17
- acct_8036199F0 transfers_to acct_80E332710 amount: 481.25 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_1004286F0 transfers_to acct_81417AE10 amount: 1183.98 Yuan via: Cheque timestamp: 2022/09/09 10:18
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/09 10:23
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/09 10:27
- acct_1004286F0 transfers_to acct_800E0E950 amount: 102199.77 Yuan via: Cheque timestamp: 2022/09/09 10:31
- acct_1004286F0 transfers_to acct_800E0E950 amount: 96275.62 Yuan via: Cash timestamp: 2022/09/09 10:31
- acct_1004286F0 transfers_to acct_800E0E950 amount: 115072.13 Yuan via: Credit Card timestamp: 2022/09/09 10:35
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/09 11:10
- acct_802F88CB0 transfers_to acct_80307AE70 amount: 34762.23 Yuan via: Cheque timestamp: 2022/09/09 11:13
- acct_80307AE70 transfers_to acct_8030FA2E0 amount: 97325.81 Yuan via: Cheque timestamp: 2022/09/09 11:15
- acct_1004286F0 transfers_to acct_803670660 amount: 17233.54 Yuan via: Credit Card timestamp: 2022/09/09 11:36
- acct_1004286F0 transfers_to acct_803670660 amount: 6787.44 Yuan via: Cheque timestamp: 2022/09/09 11:44
- acct_80307AE70 transfers_to acct_8036199F0 amount: 2833.97 Yuan via: Cheque timestamp: 2022/09/09 12:13
- acct_80307AE70 transfers_to acct_8036199F0 amount: 5522.80 Yuan via: Credit Card timestamp: 2022/09/09 12:14
- acct_1004286F0 transfers_to acct_802FC6400 amount: 1294.08 Yuan via: Cheque timestamp: 2022/09/09 12:47
- acct_1004286F0 transfers_to acct_802FC6400 amount: 1996.94 Yuan via: Credit Card timestamp: 2022/09/09 12:57
- acct_1004286F0 transfers_to acct_8137A3510 amount: 10208.67 Yuan via: Cheque timestamp: 2022/09/09 13:01
- acct_1004286F0 transfers_to acct_8137A3510 amount: 392.93 Yuan via: Cash timestamp: 2022/09/09 13:13
- acct_1004286F0 transfers_to acct_8137A3510 amount: 4084.93 Yuan via: Credit Card timestamp: 2022/09/09 13:26
- acct_1004286F0 transfers_to acct_80307AE70 amount: 4007.65 Yuan via: Credit Card timestamp: 2022/09/09 14:40
- acct_1004286F0 transfers_to acct_80307AE70 amount: 5595.82 Yuan via: Cheque timestamp: 2022/09/09 14:48
- acct_8030FA2E0 transfers_to acct_80D693210 amount: 15618584.93 Yuan via: Cash timestamp: 2022/09/09 16:00
- acct_8030FA2E0 transfers_to acct_80D693210 amount: 13211874.71 Yuan via: ACH timestamp: 2022/09/09 16:00
- acct_8030FA2E0 transfers_to acct_80D693210 amount: 2146006.01 Yuan via: Wire timestamp: 2022/09/09 16:08
- acct_1004286F0 transfers_to acct_813BC88A0 amount: 684649.73 Yuan via: Cheque timestamp: 2022/09/09 16:17
- acct_1004286F0 transfers_to acct_813BC88A0 amount: 566639.26 Yuan via: Cash timestamp: 2022/09/09 16:17
- acct_1004286F0 transfers_to acct_813BC88A0 amount: 79783.00 Yuan via: Credit Card timestamp: 2022/09/09 16:19
- acct_8030FA2E0 transfers_to acct_80D693210 amount: 38714.04 Yuan via: Credit Card timestamp: 2022/09/09 16:20
- acct_8030FA2E0 transfers_to acct_80D693210 amount: 20932770.79 Yuan via: Cheque timestamp: 2022/09/09 16:26
- acct_1004286F0 transfers_to acct_8038B9060 amount: 3450.06 Yuan via: Cheque timestamp: 2022/09/09 16:35
- acct_1004286F0 transfers_to acct_8031E1F10 amount: 1599.48 Yuan via: Credit Card timestamp: 2022/09/09 16:52
- acct_1004286F0 transfers_to acct_8031E1F10 amount: 2923.47 Yuan via: Cheque timestamp: 2022/09/09 16:56
- acct_1004286F0 transfers_to acct_812DFD8D0 amount: 69292110.33 Yuan via: Cheque timestamp: 2022/09/09 17:00
- acct_1004286F0 transfers_to acct_80B1E1C60 amount: 2026.56 Yuan via: Cash timestamp: 2022/09/09 17:03
- acct_1004286F0 transfers_to acct_80B1E1C60 amount: 5128.23 Yuan via: Credit Card timestamp: 2022/09/09 17:13
- acct_1004286F0 transfers_to acct_80B1E1C60 amount: 24140.75 Yuan via: Cheque timestamp: 2022/09/09 17:25
- acct_1004286F0 transfers_to acct_812DFD8D0 amount: 69493157.62 Yuan via: Cash timestamp: 2022/09/09 17:25
- acct_1004286F0 transfers_to acct_80DB80470 amount: 6787.98 Yuan via: Cash timestamp: 2022/09/09 17:48
- acct_1004286F0 transfers_to acct_80DB80470 amount: 13147.08 Yuan via: Cheque timestamp: 2022/09/09 17:50
- acct_1004286F0 transfers_to acct_803602080 amount: 24117.07 Yuan via: Cheque timestamp: 2022/09/09 18:02
- acct_1004286F0 transfers_to acct_803602080 amount: 2065.56 Yuan via: Credit Card timestamp: 2022/09/09 18:05
- acct_8015542D0 transfers_to acct_802F88CB0 amount: 8437.82 Yuan via: Cheque timestamp: 2022/09/09 18:07
- acct_8015542D0 transfers_to acct_802F88CB0 amount: 9859.22 Yuan via: Credit Card timestamp: 2022/09/09 18:21
- acct_80307AE70 transfers_to acct_8047FEB70 amount: 9567.72 Yuan via: Cash timestamp: 2022/09/09 18:30
- acct_80307AE70 transfers_to acct_8047FEB70 amount: 15555.89 Yuan via: Cheque timestamp: 2022/09/09 18:38
- acct_1004286F0 transfers_to acct_8137A23E0 amount: 82036.79 Yuan via: Cheque timestamp: 2022/09/09 18:50
- acct_1004286F0 transfers_to acct_80EF4AA40 amount: 1766.28 Yuan via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286F0 transfers_to acct_803CE7450 amount: 2444.14 Yuan via: Cash timestamp: 2022/09/09 20:15
- acct_1004286F0 transfers_to acct_803CE7450 amount: 75086.31 Yuan via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286F0 transfers_to acct_803CE7450 amount: 139955.69 Yuan via: Cheque timestamp: 2022/09/09 20:24
- acct_1004286F0 transfers_to acct_80D345430 amount: 2738.35 Yuan via: Cheque timestamp: 2022/09/09 20:32
- acct_8030FA2E0 transfers_to acct_806B834D0 amount: 53855.85 Yuan via: Cheque timestamp: 2022/09/09 20:36
- acct_800E18940 transfers_to acct_8030FA2E0 amount: 8332.40 Yuan via: Credit Card timestamp: 2022/09/09 20:36
- acct_1004286F0 transfers_to acct_80D345430 amount: 119.53 Yuan via: Cash timestamp: 2022/09/09 20:38
- acct_800E18940 transfers_to acct_8030FA2E0 amount: 12023.31 Yuan via: Cheque timestamp: 2022/09/09 20:41
- acct_8030FA2E0 transfers_to acct_806B834D0 amount: 47919.16 Yuan via: Wire timestamp: 2022/09/09 20:48
- acct_1004286F0 transfers_to acct_812F82C70 amount: 1477.22 Yuan via: Cheque timestamp: 2022/09/09 20:48
- acct_1004286F0 transfers_to acct_80D345430 amount: 223.66 Yuan via: Credit Card timestamp: 2022/09/09 20:51
- acct_1004286F0 transfers_to acct_8036B4EB0 amount: 710.19 Yuan via: Cheque timestamp: 2022/09/09 21:38
- acct_1004286F0 transfers_to acct_8036B4EB0 amount: 577.20 Yuan via: Credit Card timestamp: 2022/09/09 21:46
- acct_1004286F0 transfers_to acct_803212AB0 amount: 1712.99 Yuan via: Cash timestamp: 2022/09/09 22:01
- acct_1004286F0 transfers_to acct_803212AB0 amount: 1703.18 Yuan via: Cheque timestamp: 2022/09/09 22:03
- acct_1004286F0 transfers_to acct_803212AB0 amount: 5680.48 Yuan via: Credit Card timestamp: 2022/09/09 22:14
- acct_8030FA2E0 transfers_to acct_80E8106F0 amount: 184.66 Yuan via: Credit Card timestamp: 2022/09/09 22:31
- acct_1004286F0 transfers_to acct_80EF73CE0 amount: 3713.82 Yuan via: Cheque timestamp: 2022/09/09 22:36
- acct_8030FA2E0 transfers_to acct_80E8106F0 amount: 2085.81 Yuan via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286F0 transfers_to acct_803620B20 amount: 5075.74 Yuan via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_803620B20 amount: 10723.85 Yuan via: Cash timestamp: 2022/09/09 22:57
- acct_1004286F0 transfers_to acct_80CACE640 amount: 17722.82 Yuan via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286F0 transfers_to acct_81410A030 amount: 22948.98 Yuan via: Cheque timestamp: 2022/09/09 23:02
- acct_1004286F0 transfers_to acct_81410A030 amount: 4888.70 Yuan via: Credit Card timestamp: 2022/09/09 23:16
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/09 23:31
- acct_803620B20 transfers_to acct_8047DFD90 amount: 33639.86 Yuan via: Credit Card timestamp: 2022/09/09 23:37
- acct_803620B20 transfers_to acct_8047DFD90 amount: 85025.35 Yuan via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/09 23:52
- acct_803620B20 transfers_to acct_8047DFD90 amount: 23537.11 Yuan via: ACH timestamp: 2022/09/09 23:53
- acct_804A06DC0 transfers_to acct_8030FA2E0 amount: 313.59 Yuan via: Credit Card timestamp: 2022/09/10 00:05
- acct_802FC6400 transfers_to acct_802FC6400 amount: 75167.95 Yuan via: ACH timestamp: 2022/09/10 02:40
- acct_802FC6400 transfers_to acct_802FC6400 amount: 59127.14 Yuan via: ACH timestamp: 2022/09/10 02:50
- acct_1004286F0 transfers_to acct_80370DDA0 amount: 4212.45 Yuan via: Cheque timestamp: 2022/09/10 04:37
- acct_1004286F0 transfers_to acct_80370DDA0 amount: 1438.96 Yuan via: Cash timestamp: 2022/09/10 04:43
- acct_1004286F0 transfers_to acct_803212AB0 amount: 1712.99 Yuan via: Cash timestamp: 2022/09/10 05:00
- acct_1004286F0 transfers_to acct_803212AB0 amount: 1703.18 Yuan via: Cheque timestamp: 2022/09/10 05:12
- acct_1004286F0 transfers_to acct_803212AB0 amount: 5680.48 Yuan via: Credit Card timestamp: 2022/09/10 05:12
- acct_1004286F0 transfers_to acct_81410A030 amount: 4888.70 Yuan via: Credit Card timestamp: 2022/09/10 06:12
- acct_1004286F0 transfers_to acct_81410A030 amount: 22948.98 Yuan via: Cheque timestamp: 2022/09/10 06:26
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/10 06:42
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/10 06:48
- acct_1004286F0 transfers_to acct_8036B4EB0 amount: 710.19 Yuan via: Cheque timestamp: 2022/09/10 06:53
- acct_1004286F0 transfers_to acct_8036B4EB0 amount: 577.20 Yuan via: Credit Card timestamp: 2022/09/10 06:57
- acct_800E18940 transfers_to acct_8030FA2E0 amount: 8332.40 Yuan via: Credit Card timestamp: 2022/09/10 07:00
- acct_800E18940 transfers_to acct_8030FA2E0 amount: 12023.31 Yuan via: Cheque timestamp: 2022/09/10 07:20
- acct_1004286F0 transfers_to acct_812DFD8D0 amount: 69493157.62 Yuan via: Cash timestamp: 2022/09/10 07:22
- acct_1004286F0 transfers_to acct_812DFD8D0 amount: 69292110.33 Yuan via: Cheque timestamp: 2022/09/10 07:28
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/10 08:04
- acct_802F88CB0 transfers_to acct_8032F9E00 amount: 911.38 US Dollar via: Cheque timestamp: 2022/09/10 08:04
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/10 08:22
- acct_802F88CB0 transfers_to acct_8032F9E00 amount: 2316.81 US Dollar via: Credit Card timestamp: 2022/09/10 08:22
- acct_1004286F0 transfers_to acct_81417AE10 amount: 1183.98 Yuan via: Cheque timestamp: 2022/09/10 09:00
- acct_8015542D0 transfers_to acct_802F88CB0 amount: 8437.82 Yuan via: Cheque timestamp: 2022/09/10 09:03
- acct_1004286F0 transfers_to acct_81417AE10 amount: 4065.81 Yuan via: Credit Card timestamp: 2022/09/10 09:25
- acct_8015542D0 transfers_to acct_802F88CB0 amount: 9859.22 Yuan via: Credit Card timestamp: 2022/09/10 09:27
- acct_1004286F0 transfers_to acct_80CACE640 amount: 17722.82 Yuan via: Cheque timestamp: 2022/09/10 13:16
- acct_1004286F0 transfers_to acct_812F82C70 amount: 1477.22 Yuan via: Cheque timestamp: 2022/09/10 14:14
- acct_1004286F0 transfers_to acct_80D345430 amount: 2738.35 Yuan via: Cheque timestamp: 2022/09/10 14:16
- acct_1004286F0 transfers_to acct_80D345430 amount: 223.66 Yuan via: Credit Card timestamp: 2022/09/10 14:22
- acct_1004286F0 transfers_to acct_80D345430 amount: 119.53 Yuan via: Cash timestamp: 2022/09/10 14:23
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/10 15:01
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/10 15:16
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/10 15:28
- acct_1004286F0 transfers_to acct_80AA1F0D0 amount: 443.31 Yuan via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286F0 transfers_to acct_80AA1F0D0 amount: 686.37 Yuan via: Credit Card timestamp: 2022/09/10 16:56
- acct_8036199F0 transfers_to acct_8036199F0 amount: 1074.31 Yuan via: ACH timestamp: 2022/09/10 17:06
- acct_8036199F0 transfers_to acct_80E332710 amount: 160.40 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/10 17:10
- acct_803620B20 transfers_to acct_80B0F30D0 amount: 3564.12 Yuan via: Wire timestamp: 2022/09/10 17:12
- acct_8036199F0 transfers_to acct_8036199F0 amount: 3223.21 Yuan via: ACH timestamp: 2022/09/10 17:12
- acct_8036199F0 transfers_to acct_80E332710 amount: 481.25 US Dollar via: Credit Card timestamp: 2022/09/10 17:12
- acct_803620B20 transfers_to acct_80B0F30D0 amount: 2351.48 Yuan via: Cash timestamp: 2022/09/10 17:14
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/10 17:15
- acct_803620B20 transfers_to acct_80B0F30D0 amount: 19338.16 Yuan via: Cheque timestamp: 2022/09/10 17:28
- acct_1004286F0 transfers_to acct_800E0E950 amount: 102199.77 Yuan via: Cheque timestamp: 2022/09/10 18:37
- acct_1004286F0 transfers_to acct_800E0E950 amount: 96275.62 Yuan via: Cash timestamp: 2022/09/10 18:43
- acct_80307AE70 transfers_to acct_8047FEB70 amount: 9567.72 Yuan via: Cash timestamp: 2022/09/10 18:45
- acct_1004286F0 transfers_to acct_800E0E950 amount: 115072.13 Yuan via: Credit Card timestamp: 2022/09/10 18:49
- acct_80307AE70 transfers_to acct_8047FEB70 amount: 15555.89 Yuan via: Cheque timestamp: 2022/09/10 18:52
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/10 21:01
- acct_80307AE70 transfers_to acct_8036199F0 amount: 2833.97 Yuan via: Cheque timestamp: 2022/09/10 21:07
- acct_80307AE70 transfers_to acct_8036199F0 amount: 5522.80 Yuan via: Credit Card timestamp: 2022/09/10 21:21
- acct_1004286F0 transfers_to acct_8030621A0 amount: 6209.41 Yuan via: Cheque timestamp: 2022/09/10 21:52
- acct_1004286F0 transfers_to acct_803620B20 amount: 5075.74 Yuan via: Cheque timestamp: 2022/09/10 23:27
- acct_1004286F0 transfers_to acct_803620B20 amount: 10723.85 Yuan via: Cash timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 1196
  Unique accounts: 78
  Total volume: 2,975,309,643.18
  Avg transaction: 2,487,717.09
  Time span: 1057 units
  Max out-degree: 658 (node: 070_1004286F0)
  Max in-degree: 56 (node: 020_802F88CB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)