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_03746) ===

**Nodes:**
- acct_8134EE370 (type: Account)
- acct_8134EE730 (type: Account)
- acct_8134E5ED0 (type: Account)
- acct_8134E4260 (type: Account)
- acct_8134E61F0 (type: Account)
- acct_8134E7A30 (type: Account)
- acct_8134E5780 (type: Account)
- acct_8134E8530 (type: Account)
- acct_8134EE140 (type: Account)
- acct_8134EE7D0 (type: Account)
- acct_8134E85D0 (type: Account)
- acct_8134E5730 (type: Account)
- acct_8134EEAF0 (type: Account)
- acct_8134E59A0 (type: Account)
- acct_8134EE3C0 (type: Account)
- acct_8134E5F20 (type: Account)
- acct_8134E5950 (type: Account)
- acct_8134E4830 (type: Account)
- acct_8134E6010 (type: Account)
- acct_8134E61A0 (type: Account)
- bank_0015750 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003489 (type: Bank)
- bank_0046227 (type: Bank)
- bank_0050916 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124371 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142574 (type: Bank)
- bank_0150675 (type: Bank)
- bank_015863 (type: Bank)
- bank_023691 (type: Bank)
- bank_0248571 (type: Bank)
- bank_0249007 (type: Bank)
- bank_026580 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8134EE370 belongs_to bank_0015750
- acct_8134EE730 belongs_to bank_0017863
- acct_8134E5ED0 belongs_to bank_0019542
- acct_8134E4260 belongs_to bank_0031799
- acct_8134E61F0 belongs_to bank_003489
- acct_8134E7A30 belongs_to bank_0046227
- acct_8134E5780 belongs_to bank_0050916
- acct_8134E8530 belongs_to bank_0111121
- acct_8134EE140 belongs_to bank_0112354
- acct_8134EE7D0 belongs_to bank_0120511
- acct_8134E85D0 belongs_to bank_0124371
- acct_8134E5730 belongs_to bank_014011
- acct_8134EEAF0 belongs_to bank_0142574
- acct_8134E59A0 belongs_to bank_0150675
- acct_8134EE3C0 belongs_to bank_015863
- acct_8134E5F20 belongs_to bank_023691
- acct_8134E5950 belongs_to bank_0248571
- acct_8134E4830 belongs_to bank_0249007
- acct_8134E6010 belongs_to bank_026580
- acct_8134E61A0 belongs_to bank_02915
- acct_8134E4260 transfers_to acct_8134E4260 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8134E4830 transfers_to acct_8134E4830 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8134EEAF0 transfers_to acct_8134EEAF0 amount: 563.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8134E5730 transfers_to acct_8134E5730 amount: 18032.49 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8134EE370 transfers_to acct_8134EE370 amount: 29183.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8134E8530 transfers_to acct_8134E8530 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8134E5F20 transfers_to acct_8134E5F20 amount: 2652.03 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8134E85D0 transfers_to acct_8134E85D0 amount: 109.12 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8134E4260 transfers_to acct_8134E4260 amount: 1690755.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8134E61F0 transfers_to acct_8134E61F0 amount: 26960.78 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8134E8530 transfers_to acct_8134E8530 amount: 657.33 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8134E59A0 transfers_to acct_8134E59A0 amount: 509.08 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8134E4830 transfers_to acct_8134E4830 amount: 4412.44 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8134E85D0 transfers_to acct_8134E85D0 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8134EE3C0 transfers_to acct_8134EE3C0 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 07:33
- acct_8134EE140 transfers_to acct_8134EE140 amount: 16179.38 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_8134E6010 transfers_to acct_8134E6010 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 12:17
- acct_8134E6010 transfers_to acct_8134E6010 amount: 12229.09 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_8134EE7D0 transfers_to acct_8134EE7D0 amount: 244.87 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8134E61F0 transfers_to acct_8134E61F0 amount: 15.02 Euro via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8134E5ED0 transfers_to acct_8134E5ED0 amount: 12446.06 Euro via: Reinvestment timestamp: 2022/09/01 21:45
- acct_8134EE3C0 transfers_to acct_8134EE3C0 amount: 78.07 Euro via: Reinvestment timestamp: 2022/09/01 22:37
- acct_8134E5780 transfers_to acct_8134E5950 amount: 3130.11 Euro via: ACH timestamp: 2022/09/10 23:30
- acct_8134EE7D0 transfers_to acct_8134E5950 amount: 2407.39 Euro via: ACH timestamp: 2022/09/10 23:31
- acct_8134EEAF0 transfers_to acct_8134E5950 amount: 1132.46 Euro via: ACH timestamp: 2022/09/10 23:31
- acct_8134E59A0 transfers_to acct_8134E5950 amount: 2683.77 Euro via: ACH timestamp: 2022/09/10 23:32
- acct_8134E61A0 transfers_to acct_8134E5950 amount: 2538.87 Euro via: ACH timestamp: 2022/09/10 23:34
- acct_8134E6010 transfers_to acct_8134E5950 amount: 1052.12 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_8134EE730 transfers_to acct_8134E5950 amount: 89.35 Euro via: ACH timestamp: 2022/09/10 23:38
- acct_8134EE3C0 transfers_to acct_8134E5950 amount: 1602.74 Euro via: ACH timestamp: 2022/09/10 23:39
- acct_8134E8530 transfers_to acct_8134E5950 amount: 957.50 Euro via: ACH timestamp: 2022/09/10 23:40
- acct_8134E5ED0 transfers_to acct_8134E5950 amount: 1632.88 Euro via: ACH timestamp: 2022/09/10 23:41
- acct_8134E4830 transfers_to acct_8134E5950 amount: 291.64 Euro via: ACH timestamp: 2022/09/10 23:44
- acct_8134EE140 transfers_to acct_8134E5950 amount: 2937.64 Euro via: ACH timestamp: 2022/09/10 23:45
- acct_8134E7A30 transfers_to acct_8134E5950 amount: 3703.04 Euro via: ACH timestamp: 2022/09/10 23:45
- acct_8134EE370 transfers_to acct_8134E5950 amount: 1583.48 Euro via: ACH timestamp: 2022/09/10 23:46
- acct_8134E85D0 transfers_to acct_8134E5950 amount: 3676.84 Euro via: ACH timestamp: 2022/09/10 23:47
- acct_8134E4260 transfers_to acct_8134E5950 amount: 3813.15 Euro via: ACH timestamp: 2022/09/10 23:54
- acct_8134E61F0 transfers_to acct_8134E5950 amount: 4202.73 Euro via: ACH timestamp: 2022/09/10 23:55
- acct_8134E5F20 transfers_to acct_8134E5950 amount: 375.75 Euro via: ACH timestamp: 2022/09/10 23:56
- acct_8134E5730 transfers_to acct_8134E5950 amount: 3599.28 Euro via: ACH timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 41
  Unique accounts: 20
  Total volume: 1,856,525.52
  Avg transaction: 45,281.11
  Time span: 37 units
  Max out-degree: 3 (node: 015863_8134EE3C0)
  Max in-degree: 19 (node: 0248571_8134E5950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03747) ===

**Nodes:**
- acct_807E12F20 (type: Account)
- acct_803907200 (type: Account)
- acct_806F12A30 (type: Account)
- acct_807E13600 (type: Account)
- acct_807E13420 (type: Account)
- acct_80005F220 (type: Account)
- acct_802F7D7C0 (type: Account)
- acct_800363A40 (type: Account)
- acct_802F739C0 (type: Account)
- acct_803983EA0 (type: Account)
- acct_8035F7060 (type: Account)
- acct_813D39B40 (type: Account)
- acct_8035F5FA0 (type: Account)
- acct_8035F7DA0 (type: Account)
- acct_802155860 (type: Account)
- acct_8023637A0 (type: Account)
- acct_80302C120 (type: Account)
- acct_803023980 (type: Account)
- acct_80B0EDA90 (type: Account)
- acct_802153F20 (type: Account)
- acct_813D38450 (type: Account)
- acct_812E3A560 (type: Account)
- acct_813D37DC0 (type: Account)
- acct_813D35FF0 (type: Account)
- acct_807E13560 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0251886 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_0354231 (type: Bank)
- bank_039776 (type: Bank)

**Edges:**
- acct_807E12F20 belongs_to bank_0012278
- acct_803907200 belongs_to bank_001267
- acct_806F12A30 belongs_to bank_001267
- acct_807E13600 belongs_to bank_0013067
- acct_807E13420 belongs_to bank_0013649
- acct_80005F220 belongs_to bank_003
- acct_802F7D7C0 belongs_to bank_003
- acct_800363A40 belongs_to bank_004
- acct_802F739C0 belongs_to bank_014
- acct_803983EA0 belongs_to bank_014
- acct_8035F7060 belongs_to bank_018067
- acct_813D39B40 belongs_to bank_018067
- acct_8035F5FA0 belongs_to bank_018097
- acct_8035F7DA0 belongs_to bank_018200
- acct_802155860 belongs_to bank_020
- acct_8023637A0 belongs_to bank_020
- acct_80302C120 belongs_to bank_020
- acct_803023980 belongs_to bank_021381
- acct_80B0EDA90 belongs_to bank_0230230
- acct_802153F20 belongs_to bank_023146
- acct_813D38450 belongs_to bank_0251886
- acct_812E3A560 belongs_to bank_029788
- acct_813D37DC0 belongs_to bank_029944
- acct_813D35FF0 belongs_to bank_0354231
- acct_807E13560 belongs_to bank_039776
- acct_8023637A0 transfers_to acct_8023637A0 amount: 16894.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813D38450 transfers_to acct_813D38450 amount: 133.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E13600 transfers_to acct_807E13600 amount: 3276.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807E12F20 transfers_to acct_807E12F20 amount: 582015.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807E13420 transfers_to acct_807E13420 amount: 68.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802F739C0 transfers_to acct_802F739C0 amount: 38.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80005F220 transfers_to acct_80005F220 amount: 562369.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F739C0 transfers_to acct_802F739C0 amount: 175059.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80302C120 transfers_to acct_80302C120 amount: 1029567.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/01 00:34
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/01 00:51
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/01 00:57
- acct_800363A40 transfers_to acct_800363A40 amount: 1504332.11 Yuan via: Reinvestment timestamp: 2022/09/01 01:12
- acct_813D38450 transfers_to acct_813D38450 amount: 3066.22 Yuan via: Reinvestment timestamp: 2022/09/01 01:34
- acct_802F7D7C0 transfers_to acct_802F7D7C0 amount: 96568.99 Yuan via: Reinvestment timestamp: 2022/09/01 03:40
- acct_802155860 transfers_to acct_802155860 amount: 7433624.76 Yuan via: Reinvestment timestamp: 2022/09/01 05:10
- acct_803907200 transfers_to acct_803907200 amount: 1730777.61 Yuan via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80B0EDA90 transfers_to acct_80B0EDA90 amount: 2607.46 Yuan via: Reinvestment timestamp: 2022/09/01 07:48
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/01 08:02
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/01 08:10
- acct_80005F220 transfers_to acct_812E3A560 amount: 196599.53 Yuan via: Cheque timestamp: 2022/09/01 09:09
- acct_80005F220 transfers_to acct_812E3A560 amount: 143891.22 Yuan via: Cash timestamp: 2022/09/01 09:25
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/01 14:15
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/01 14:17
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/01 14:32
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/01 14:33
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/01 14:34
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/01 14:39
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/01 15:50
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/01 15:55
- acct_807E13420 transfers_to acct_807E13420 amount: 14845.96 Yuan via: Reinvestment timestamp: 2022/09/01 16:16
- acct_807E13560 transfers_to acct_807E13420 amount: 2618.06 Yuan via: ACH timestamp: 2022/09/01 16:28
- acct_807E13420 transfers_to acct_807E13600 amount: 28539.94 Yuan via: ACH timestamp: 2022/09/01 16:38
- acct_807E12F20 transfers_to acct_807E13600 amount: 22984.04 Yuan via: ACH timestamp: 2022/09/01 16:59
- acct_802F7D7C0 transfers_to acct_803907200 amount: 124234.03 Yuan via: Cheque timestamp: 2022/09/01 17:05
- acct_80B0EDA90 transfers_to acct_80B0EDA90 amount: 100.01 Yuan via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80005F220 transfers_to acct_802153F20 amount: 35443.55 Yuan via: Credit Card timestamp: 2022/09/01 18:09
- acct_80005F220 transfers_to acct_802153F20 amount: 154072.09 Yuan via: Cheque timestamp: 2022/09/01 18:28
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/01 18:51
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/01 18:52
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/01 21:37
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/01 21:45
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/01 21:56
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/01 21:57
- acct_813D39B40 transfers_to acct_813D39B40 amount: 5445.79 Yuan via: Reinvestment timestamp: 2022/09/01 22:34
- acct_806F12A30 transfers_to acct_806F12A30 amount: 83.48 Yuan via: ACH timestamp: 2022/09/02 00:06
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/02 00:09
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/02 00:11
- acct_807E13420 transfers_to acct_807E12F20 amount: 14247.53 Yuan via: ACH timestamp: 2022/09/02 00:31
- acct_807E13600 transfers_to acct_807E12F20 amount: 17873.16 Yuan via: ACH timestamp: 2022/09/02 00:37
- acct_802F739C0 transfers_to acct_802F7D7C0 amount: 2738.82 Yuan via: Wire timestamp: 2022/09/02 04:08
- acct_802F739C0 transfers_to acct_802F7D7C0 amount: 3506.25 Yuan via: ACH timestamp: 2022/09/02 04:18
- acct_802F739C0 transfers_to acct_802F7D7C0 amount: 47123.10 Yuan via: Cheque timestamp: 2022/09/02 04:25
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/02 06:10
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/02 06:10
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/02 07:08
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/02 07:23
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/02 08:54
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/02 08:54
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/02 08:56
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/02 08:59
- acct_80005F220 transfers_to acct_80B0EDA90 amount: 458344.20 Yuan via: Cheque timestamp: 2022/09/02 09:41
- acct_80005F220 transfers_to acct_80B0EDA90 amount: 2703661.07 Yuan via: Cash timestamp: 2022/09/02 09:50
- acct_80005F220 transfers_to acct_80B0EDA90 amount: 47330.97 Yuan via: Credit Card timestamp: 2022/09/02 09:51
- acct_813D35FF0 transfers_to acct_813D38450 amount: 1643.08 Yuan via: ACH timestamp: 2022/09/02 10:26
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/02 14:01
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/02 14:03
- acct_807E12F20 transfers_to acct_807E13420 amount: 291936.42 Yuan via: ACH timestamp: 2022/09/02 14:59
- acct_803907200 transfers_to acct_813D38450 amount: 1511.83 Yuan via: Credit Card timestamp: 2022/09/02 16:42
- acct_803907200 transfers_to acct_813D38450 amount: 5180.55 Yuan via: Cheque timestamp: 2022/09/02 16:52
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/02 17:34
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/02 17:37
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/02 17:38
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/02 22:33
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/02 22:34
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/02 22:35
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/02 22:55
- acct_8035F7060 transfers_to acct_802F7D7C0 amount: 3313.83 Yuan via: Credit Card timestamp: 2022/09/03 00:08
- acct_8035F5FA0 transfers_to acct_802F7D7C0 amount: 222.92 Yuan via: Credit Card timestamp: 2022/09/03 00:21
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/03 07:40
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/03 07:57
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/03 07:59
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/03 07:59
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/03 10:10
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/03 10:10
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/03 15:38
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/03 15:43
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/03 15:45
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/03 15:55
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/03 18:04
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/03 18:16
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/03 22:05
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/03 22:25
- acct_813D37DC0 transfers_to acct_813D39B40 amount: 29752.43 Yuan via: ACH timestamp: 2022/09/04 02:23
- acct_813D38450 transfers_to acct_813D39B40 amount: 28661.52 Yuan via: ACH timestamp: 2022/09/04 02:29
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/04 08:00
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/04 08:05
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/04 08:05
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/04 08:28
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/04 13:01
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/04 13:21
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/04 15:32
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/04 15:57
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/04 17:39
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/04 17:45
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/04 17:46
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/04 17:59
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/04 20:39
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/04 20:49
- acct_813D39B40 transfers_to acct_813D37DC0 amount: 5330.66 Yuan via: ACH timestamp: 2022/09/04 21:38
- acct_813D38450 transfers_to acct_813D37DC0 amount: 26879.23 Yuan via: ACH timestamp: 2022/09/04 21:38
- acct_803023980 transfers_to acct_80005F220 amount: 167.86 Yuan via: Credit Card timestamp: 2022/09/05 00:12
- acct_8035F7DA0 transfers_to acct_802F7D7C0 amount: 3027.58 Yuan via: Credit Card timestamp: 2022/09/05 00:28
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/05 02:39
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/05 02:46
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/05 05:25
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/05 05:26
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/05 08:07
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/05 08:16
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/05 08:19
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/05 08:26
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/05 13:53
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/05 13:57
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/05 18:00
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/05 18:02
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/05 18:20
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/05 18:20
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/05 18:31
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/05 18:56
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/05 18:56
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/05 19:08
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/05 19:19
- acct_807E12F20 transfers_to acct_807E13420 amount: 103623.70 Yuan via: ACH timestamp: 2022/09/05 20:21
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/06 04:19
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/06 04:25
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/06 04:30
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/06 04:34
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/06 04:35
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/06 04:55
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/06 11:26
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/06 11:27
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/06 12:40
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/06 12:45
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/06 15:30
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/06 15:31
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/06 15:55
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/06 17:39
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/06 17:39
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/06 17:50
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/06 17:58
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/06 19:32
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/06 19:44
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/07 02:01
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/07 02:19
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/07 04:00
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/07 04:02
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/07 04:06
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/07 04:25
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/07 08:39
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/07 08:44
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/07 08:45
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/07 14:16
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/07 14:19
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/07 14:20
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/07 14:27
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/07 19:51
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/07 19:55
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/07 19:56
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/07 19:58
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/07 23:31
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/07 23:42
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/08 02:19
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/08 02:21
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/08 02:26
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/08 03:07
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/08 03:27
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/08 04:15
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/08 04:21
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/08 04:34
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/08 04:38
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/08 04:41
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/08 04:44
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/08 04:47
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/08 04:55
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/08 17:33
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/08 17:43
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/08 17:46
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/08 17:52
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/08 20:40
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/08 20:58
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/09 00:03
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/09 00:06
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/09 00:21
- acct_806F12A30 transfers_to acct_80005F220 amount: 885.89 Yuan via: Credit Card timestamp: 2022/09/09 00:21
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/09 00:26
- acct_813D35FF0 transfers_to acct_813D38450 amount: 1643.08 Yuan via: ACH timestamp: 2022/09/09 00:58
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/09 04:38
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/09 04:38
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/09 04:48
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/09 04:56
- acct_80005F220 transfers_to acct_800363A40 amount: 1544.90 Yuan via: ACH timestamp: 2022/09/09 06:08
- acct_80005F220 transfers_to acct_800363A40 amount: 1335.37 Yuan via: Cheque timestamp: 2022/09/09 06:26
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/09 08:35
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/09 08:39
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/09 08:43
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/09 08:47
- acct_803907200 transfers_to acct_813D38450 amount: 5180.55 Yuan via: Cheque timestamp: 2022/09/09 13:01
- acct_803907200 transfers_to acct_813D38450 amount: 1511.83 Yuan via: Credit Card timestamp: 2022/09/09 13:06
- acct_80005F220 transfers_to acct_803907200 amount: 42872.91 Yuan via: Cash timestamp: 2022/09/09 16:46
- acct_80005F220 transfers_to acct_803907200 amount: 36278.11 Yuan via: Cheque timestamp: 2022/09/09 16:47
- acct_80005F220 transfers_to acct_803907200 amount: 154920.55 Yuan via: Credit Card timestamp: 2022/09/09 16:57
- acct_802F739C0 transfers_to acct_802F7D7C0 amount: 3506.25 Yuan via: ACH timestamp: 2022/09/09 20:02
- acct_802F739C0 transfers_to acct_802F7D7C0 amount: 47123.10 Yuan via: Cheque timestamp: 2022/09/09 20:23
- acct_802F739C0 transfers_to acct_802F7D7C0 amount: 2738.82 Yuan via: Wire timestamp: 2022/09/09 20:27
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/09 23:02
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/09 23:12
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 1053.08 Yuan via: Credit Card timestamp: 2022/09/10 08:35
- acct_802F7D7C0 transfers_to acct_80302C120 amount: 538.39 Yuan via: Cheque timestamp: 2022/09/10 08:56
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/10 15:45
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/10 15:58
- acct_80005F220 transfers_to acct_8023637A0 amount: 127909.84 Yuan via: Credit Card timestamp: 2022/09/10 19:35
- acct_80005F220 transfers_to acct_8023637A0 amount: 55392.25 Yuan via: Cash timestamp: 2022/09/10 19:51
- acct_80005F220 transfers_to acct_8023637A0 amount: 363276.25 Yuan via: Cheque timestamp: 2022/09/10 19:55
- acct_80005F220 transfers_to acct_8023637A0 amount: 98458.80 Yuan via: Wire timestamp: 2022/09/10 19:59
- acct_803907200 transfers_to acct_807E13420 amount: 16702.36 Yuan via: Credit Card timestamp: 2022/09/10 23:30
- acct_803907200 transfers_to acct_807E13420 amount: 44281.16 Yuan via: Cheque timestamp: 2022/09/10 23:32
- acct_803907200 transfers_to acct_807E13420 amount: 4927.51 Yuan via: Cash timestamp: 2022/09/10 23:36
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 880.41 Yuan via: ACH timestamp: 2022/09/10 23:38
- acct_803907200 transfers_to acct_807E13420 amount: 2143.14 Yuan via: ACH timestamp: 2022/09/10 23:46
- acct_802F7D7C0 transfers_to acct_803983EA0 amount: 217.46 Yuan via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 230
  Unique accounts: 25
  Total volume: 26,562,376.71
  Avg transaction: 115,488.59
  Time span: 217 units
  Max out-degree: 83 (node: 003_80005F220)
  Max in-degree: 45 (node: 0013649_807E13420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)