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_03657) ===

**Nodes:**
- acct_800749FC0 (type: Account)
- acct_800E01810 (type: Account)
- acct_80750BDD0 (type: Account)
- acct_80BC5B5D0 (type: Account)
- acct_80EF8BA60 (type: Account)
- acct_800E3BA30 (type: Account)
- acct_8132659B0 (type: Account)
- acct_800791830 (type: Account)
- acct_8001C8C50 (type: Account)
- acct_8059AA8E0 (type: Account)
- acct_80006A8B0 (type: Account)
- acct_800072B30 (type: Account)
- acct_800367480 (type: Account)
- acct_80036AEF0 (type: Account)
- acct_8007A0AE0 (type: Account)
- acct_8007B8090 (type: Account)
- acct_800E1BE50 (type: Account)
- acct_802B81680 (type: Account)
- acct_803625780 (type: Account)
- acct_803996020 (type: Account)
- acct_800248110 (type: Account)
- acct_800981BF0 (type: Account)
- acct_80216F860 (type: Account)
- acct_802B81590 (type: Account)
- acct_803075280 (type: Account)
- acct_8003BE180 (type: Account)
- acct_800C4DC90 (type: Account)
- acct_803602470 (type: Account)
- acct_807B3E6E0 (type: Account)
- acct_8074116B0 (type: Account)
- acct_80EF8B970 (type: Account)
- acct_8038AE910 (type: Account)
- acct_8001732A0 (type: Account)
- acct_8001EFAC0 (type: Account)
- acct_80097E220 (type: Account)
- acct_800BCC980 (type: Account)
- acct_811102F00 (type: Account)
- acct_800052EF0 (type: Account)
- acct_800546B80 (type: Account)
- acct_800296FF0 (type: Account)
- acct_8007BF9A0 (type: Account)
- acct_802164F80 (type: Account)
- acct_8030334D0 (type: Account)
- acct_80B1886E0 (type: Account)
- acct_8004780A0 (type: Account)
- acct_803190C20 (type: Account)
- acct_802FF6FA0 (type: Account)
- acct_80361EB60 (type: Account)
- acct_8030308B0 (type: Account)
- acct_80307E9E0 (type: Account)
- acct_8037FFE60 (type: Account)
- acct_80E8EE990 (type: Account)
- acct_80006F5E0 (type: Account)
- acct_800071150 (type: Account)
- acct_80010ECB0 (type: Account)
- acct_8001CC830 (type: Account)
- acct_80036F5F0 (type: Account)
- acct_8007CB390 (type: Account)
- acct_800E11DB0 (type: Account)
- acct_802F6A960 (type: Account)
- acct_802F6B510 (type: Account)
- acct_802FF0BA0 (type: Account)
- acct_8030787F0 (type: Account)
- acct_80215ACD0 (type: Account)
- acct_8054CE460 (type: Account)
- acct_80CEC7B40 (type: Account)
- acct_80817BA90 (type: Account)
- acct_80B11AA20 (type: Account)
- acct_80C067E50 (type: Account)
- acct_802FF7EF0 (type: Account)
- acct_80F7BE950 (type: Account)
- acct_803BB03B0 (type: Account)
- acct_810F923B0 (type: Account)
- acct_8137BBA80 (type: Account)
- acct_8001253F0 (type: Account)
- acct_80662CA60 (type: Account)
- acct_80C3EF960 (type: Account)
- acct_8038B9060 (type: Account)
- acct_804A0B5A0 (type: Account)
- acct_802B812C0 (type: Account)
- acct_80EF8BB00 (type: Account)
- acct_802B81630 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001267 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018230 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_008248 (type: Bank)
- bank_008798 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009691 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0120193 (type: Bank)
- bank_01362 (type: Bank)
- bank_014 (type: Bank)
- bank_01547 (type: Bank)
- bank_015916 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019318 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0219194 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_0235308 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_033681 (type: Bank)
- bank_0340913 (type: Bank)
- bank_035601 (type: Bank)

**Edges:**
- acct_800749FC0 belongs_to bank_001024
- acct_800E01810 belongs_to bank_001024
- acct_80750BDD0 belongs_to bank_001267
- acct_80BC5B5D0 belongs_to bank_001267
- acct_80EF8BA60 belongs_to bank_001267
- acct_800E3BA30 belongs_to bank_001655
- acct_8132659B0 belongs_to bank_0018230
- acct_800791830 belongs_to bank_001
- acct_8001C8C50 belongs_to bank_00220
- acct_8059AA8E0 belongs_to bank_002952
- acct_80006A8B0 belongs_to bank_003
- acct_800072B30 belongs_to bank_003
- acct_800367480 belongs_to bank_003
- acct_80036AEF0 belongs_to bank_003
- acct_8007A0AE0 belongs_to bank_003
- acct_8007B8090 belongs_to bank_003
- acct_800E1BE50 belongs_to bank_003
- acct_802B81680 belongs_to bank_003
- acct_803625780 belongs_to bank_003
- acct_803996020 belongs_to bank_003
- acct_800248110 belongs_to bank_00410
- acct_800981BF0 belongs_to bank_004
- acct_80216F860 belongs_to bank_004
- acct_802B81590 belongs_to bank_004
- acct_803075280 belongs_to bank_004
- acct_8003BE180 belongs_to bank_00513
- acct_800C4DC90 belongs_to bank_00701
- acct_803602470 belongs_to bank_008248
- acct_807B3E6E0 belongs_to bank_008798
- acct_8074116B0 belongs_to bank_009417
- acct_80EF8B970 belongs_to bank_009571
- acct_8038AE910 belongs_to bank_009691
- acct_8001732A0 belongs_to bank_010
- acct_8001EFAC0 belongs_to bank_010
- acct_80097E220 belongs_to bank_011056
- acct_800BCC980 belongs_to bank_011405
- acct_811102F00 belongs_to bank_0120193
- acct_800052EF0 belongs_to bank_012
- acct_800546B80 belongs_to bank_01362
- acct_800296FF0 belongs_to bank_014
- acct_8007BF9A0 belongs_to bank_014
- acct_802164F80 belongs_to bank_014
- acct_8030334D0 belongs_to bank_014
- acct_80B1886E0 belongs_to bank_014
- acct_8004780A0 belongs_to bank_01547
- acct_803190C20 belongs_to bank_015916
- acct_802FF6FA0 belongs_to bank_018097
- acct_80361EB60 belongs_to bank_018097
- acct_8030308B0 belongs_to bank_018107
- acct_80307E9E0 belongs_to bank_018196
- acct_8037FFE60 belongs_to bank_019318
- acct_80E8EE990 belongs_to bank_019318
- acct_80006F5E0 belongs_to bank_020
- acct_800071150 belongs_to bank_020
- acct_80010ECB0 belongs_to bank_020
- acct_8001CC830 belongs_to bank_020
- acct_80036F5F0 belongs_to bank_020
- acct_8007CB390 belongs_to bank_020
- acct_800E11DB0 belongs_to bank_020
- acct_802F6A960 belongs_to bank_020
- acct_802F6B510 belongs_to bank_020
- acct_802FF0BA0 belongs_to bank_020
- acct_8030787F0 belongs_to bank_020
- acct_80215ACD0 belongs_to bank_021381
- acct_8054CE460 belongs_to bank_0214609
- acct_80CEC7B40 belongs_to bank_0219194
- acct_80817BA90 belongs_to bank_022345
- acct_80B11AA20 belongs_to bank_0225622
- acct_80C067E50 belongs_to bank_0229227
- acct_802FF7EF0 belongs_to bank_023146
- acct_80F7BE950 belongs_to bank_0232073
- acct_803BB03B0 belongs_to bank_023344
- acct_810F923B0 belongs_to bank_0235308
- acct_8137BBA80 belongs_to bank_0235308
- acct_8001253F0 belongs_to bank_023
- acct_80662CA60 belongs_to bank_028255
- acct_80C3EF960 belongs_to bank_028694
- acct_8038B9060 belongs_to bank_029788
- acct_804A0B5A0 belongs_to bank_029992
- acct_802B812C0 belongs_to bank_033681
- acct_80EF8BB00 belongs_to bank_0340913
- acct_802B81630 belongs_to bank_035601
- acct_80215ACD0 transfers_to acct_80215ACD0 amount: 2762179.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800248110 transfers_to acct_80097E220 amount: 8968.26 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C067E50 transfers_to acct_80C067E50 amount: 138.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC5B5D0 transfers_to acct_80BC5B5D0 amount: 728974.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800072B30 transfers_to acct_80216F860 amount: 1020619.76 Yuan via: Cash timestamp: 2022/09/01 00:03
- acct_800072B30 transfers_to acct_8007A0AE0 amount: 4956.93 Yuan via: Credit Card 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_803190C20 transfers_to acct_803190C20 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800072B30 transfers_to acct_8007A0AE0 amount: 17047.87 Yuan via: Cheque timestamp: 2022/09/01 00:05
- acct_800072B30 transfers_to acct_80216F860 amount: 19024.43 Yuan via: Credit Card timestamp: 2022/09/01 00:05
- acct_800248110 transfers_to acct_800248110 amount: 16204.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800E1BE50 transfers_to acct_800E1BE50 amount: 18578.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BC5B5D0 transfers_to acct_80BC5B5D0 amount: 98.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80036AEF0 transfers_to acct_80036AEF0 amount: 113.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A0B5A0 transfers_to acct_804A0B5A0 amount: 167458.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F6B510 transfers_to acct_802F6B510 amount: 160682.02 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_802B812C0 transfers_to acct_802B81680 amount: 0.03 Yuan via: ACH timestamp: 2022/09/01 00:08
- acct_800072B30 transfers_to acct_8007B8090 amount: 26406.59 Yuan via: Cheque timestamp: 2022/09/01 00:09
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 3325107.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800072B30 transfers_to acct_800072B30 amount: 23.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800072B30 transfers_to acct_8007B8090 amount: 32673.57 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_8001253F0 transfers_to acct_8001253F0 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800981BF0 transfers_to acct_800981BF0 amount: 129334.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802FF6FA0 transfers_to acct_802FF6FA0 amount: 1113272.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800072B30 transfers_to acct_802164F80 amount: 12312.41 Yuan via: ACH timestamp: 2022/09/01 00:12
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 48.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007B8090 transfers_to acct_8007B8090 amount: 81.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800072B30 transfers_to acct_800072B30 amount: 2512256.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80097E220 transfers_to acct_80097E220 amount: 431904.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80036F5F0 transfers_to acct_803996020 amount: 15852.65 Yuan via: Cheque timestamp: 2022/09/01 00:15
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 51271.26 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_800248110 transfers_to acct_80097E220 amount: 3918.11 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8132659B0 transfers_to acct_8132659B0 amount: 39912.52 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802FF6FA0 transfers_to acct_802FF6FA0 amount: 66.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80750BDD0 transfers_to acct_80750BDD0 amount: 1398219.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001C8C50 transfers_to acct_8001C8C50 amount: 101207.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 138.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F6A960 transfers_to acct_802F6A960 amount: 1588584.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80216F860 transfers_to acct_80216F860 amount: 26382.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800981BF0 transfers_to acct_800981BF0 amount: 52.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800248110 transfers_to acct_80097E220 amount: 2879.12 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_8007B8090 transfers_to acct_8007B8090 amount: 1577771.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800072B30 transfers_to acct_802164F80 amount: 5205.89 Yuan via: Wire timestamp: 2022/09/01 00:20
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 2415040.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800072B30 transfers_to acct_802164F80 amount: 22090.31 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_800072B30 transfers_to acct_8007A0AE0 amount: 788.46 Yuan via: Wire timestamp: 2022/09/01 00:22
- acct_802F6B510 transfers_to acct_802F6B510 amount: 3334.46 Yuan via: ACH timestamp: 2022/09/01 00:23
- acct_80036F5F0 transfers_to acct_803996020 amount: 20499.76 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_800248110 transfers_to acct_80097E220 amount: 12457.40 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 63969.65 Yuan via: Cheque timestamp: 2022/09/01 00:24
- acct_8054CE460 transfers_to acct_8054CE460 amount: 16170.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803996020 transfers_to acct_803996020 amount: 161.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8074116B0 transfers_to acct_8074116B0 amount: 92.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8038AE910 transfers_to acct_8038AE910 amount: 83.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8030787F0 transfers_to acct_8030787F0 amount: 94.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800296FF0 transfers_to acct_800296FF0 amount: 101.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80361EB60 transfers_to acct_80361EB60 amount: 36.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 116554.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 11800857.21 Yuan via: Cheque timestamp: 2022/09/01 00:35
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 94352.87 Yuan via: Credit Card timestamp: 2022/09/01 00:38
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 2883038.90 Yuan via: Cash timestamp: 2022/09/01 00:44
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 387568.69 Yuan via: ACH timestamp: 2022/09/01 00:51
- acct_800248110 transfers_to acct_8132659B0 amount: 61.54 Euro via: Credit Card timestamp: 2022/09/01 01:00
- acct_807B3E6E0 transfers_to acct_807B3E6E0 amount: 248966.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80216F860 transfers_to acct_80216F860 amount: 153.95 Yuan via: Reinvestment timestamp: 2022/09/01 01:17
- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_8007BF9A0 transfers_to acct_80750BDD0 amount: 557.48 Yuan via: Credit Card timestamp: 2022/09/01 01:32
- acct_8007BF9A0 transfers_to acct_80750BDD0 amount: 800.42 Yuan via: Cheque timestamp: 2022/09/01 01:35
- acct_8007A0AE0 transfers_to acct_8007A0AE0 amount: 98726.63 Yuan via: ACH timestamp: 2022/09/01 01:37
- acct_8001253F0 transfers_to acct_800248110 amount: 4785.58 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_8001253F0 transfers_to acct_800248110 amount: 310.23 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_8007A0AE0 transfers_to acct_8007A0AE0 amount: 2534854.27 Yuan via: ACH timestamp: 2022/09/01 01:50
- acct_8007A0AE0 transfers_to acct_8007A0AE0 amount: 326323.17 Yuan via: ACH timestamp: 2022/09/01 01:57
- acct_8001EFAC0 transfers_to acct_8001EFAC0 amount: 1861.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8007BF9A0 transfers_to acct_80CEC7B40 amount: 134435.23 Yuan via: ACH timestamp: 2022/09/01 02:17
- acct_8007BF9A0 transfers_to acct_80CEC7B40 amount: 55415.56 Yuan via: Cheque timestamp: 2022/09/01 02:20
- acct_800E01810 transfers_to acct_800E01810 amount: 3875.94 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8037FFE60 transfers_to acct_8038AE910 amount: 1372.00 Yuan via: Credit Card timestamp: 2022/09/01 02:31
- acct_8037FFE60 transfers_to acct_8038AE910 amount: 349.78 Yuan via: Cheque timestamp: 2022/09/01 02:37
- acct_8038B9060 transfers_to acct_8038B9060 amount: 72.42 Yuan via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80EF8B970 transfers_to acct_80EF8B970 amount: 134198.06 Yuan via: Reinvestment timestamp: 2022/09/01 03:15
- acct_802B81680 transfers_to acct_80C067E50 amount: 340.46 Yuan via: Cheque timestamp: 2022/09/01 03:34
- acct_802B81680 transfers_to acct_80C067E50 amount: 855.77 Yuan via: Credit Card timestamp: 2022/09/01 03:52
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/01 04:00
- acct_80EF8BB00 transfers_to acct_80EF8B970 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 04:02
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/01 04:08
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/01 04:10
- acct_800E11DB0 transfers_to acct_800E11DB0 amount: 2911638.27 Yuan via: Reinvestment timestamp: 2022/09/01 04:31
- acct_800052EF0 transfers_to acct_803190C20 amount: 1.13 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_800052EF0 transfers_to acct_803190C20 amount: 224.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_800052EF0 transfers_to acct_803190C20 amount: 2.64 US Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_8030334D0 transfers_to acct_8030334D0 amount: 8909003.83 Yuan via: Reinvestment timestamp: 2022/09/01 04:49
- acct_800052EF0 transfers_to acct_803190C20 amount: 204.47 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 19.54 Yuan via: ACH timestamp: 2022/09/01 05:08
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 34.40 Yuan via: Cash timestamp: 2022/09/01 05:09
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 29.13 Yuan via: Credit Card timestamp: 2022/09/01 05:24
- acct_80B11AA20 transfers_to acct_80B11AA20 amount: 16443.30 Yuan via: Reinvestment timestamp: 2022/09/01 05:24
- acct_810F923B0 transfers_to acct_810F923B0 amount: 21.05 Yuan via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 7.88 Yuan via: Wire timestamp: 2022/09/01 05:28
- acct_800367480 transfers_to acct_8007B8090 amount: 25619.06 Yuan via: Credit Card timestamp: 2022/09/01 05:35
- acct_800071150 transfers_to acct_800071150 amount: 160.53 Yuan via: Reinvestment timestamp: 2022/09/01 05:36
- acct_800367480 transfers_to acct_8007B8090 amount: 7884.52 Yuan via: Cheque timestamp: 2022/09/01 05:40
- acct_800791830 transfers_to acct_800791830 amount: 1115662.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80750BDD0 transfers_to acct_80750BDD0 amount: 132.51 Yuan via: Reinvestment timestamp: 2022/09/01 06:26
- acct_800071150 transfers_to acct_800071150 amount: 72331.45 Yuan via: Credit Card timestamp: 2022/09/01 06:32
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- acct_800071150 transfers_to acct_800071150 amount: 15670873.32 Yuan via: Cheque timestamp: 2022/09/09 21:12
- acct_80036AEF0 transfers_to acct_8038B9060 amount: 4085.25 Yuan via: Cheque timestamp: 2022/09/09 21:32
- acct_80036AEF0 transfers_to acct_8038B9060 amount: 6492.46 Yuan via: Credit Card timestamp: 2022/09/09 21:49
- acct_800072B30 transfers_to acct_802FF7EF0 amount: 20550.85 Yuan via: Cheque timestamp: 2022/09/09 22:01
- acct_800072B30 transfers_to acct_80B1886E0 amount: 76030.51 Yuan via: Credit Card timestamp: 2022/09/09 22:01
- acct_800052EF0 transfers_to acct_8054CE460 amount: 3812.74 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_800072B30 transfers_to acct_80B1886E0 amount: 178741.88 Yuan via: Cheque timestamp: 2022/09/09 22:03
- acct_8007CB390 transfers_to acct_802FF6FA0 amount: 115720.58 Yuan via: ACH timestamp: 2022/09/09 22:03
- acct_800072B30 transfers_to acct_802FF7EF0 amount: 29370.34 Yuan via: Credit Card timestamp: 2022/09/09 22:04
- acct_800072B30 transfers_to acct_80B1886E0 amount: 35106.73 Yuan via: Cash timestamp: 2022/09/09 22:04
- acct_8007CB390 transfers_to acct_802FF6FA0 amount: 158995.26 Yuan via: Credit Card timestamp: 2022/09/09 22:04
- acct_802B81680 transfers_to acct_80C067E50 amount: 855.77 Yuan via: Credit Card timestamp: 2022/09/09 22:06
- acct_8007CB390 transfers_to acct_802FF6FA0 amount: 139583.90 Yuan via: Cash timestamp: 2022/09/09 22:12
- acct_800052EF0 transfers_to acct_8054CE460 amount: 19974.84 US Dollar via: Cash timestamp: 2022/09/09 22:13
- acct_800072B30 transfers_to acct_80B1886E0 amount: 75879.57 Yuan via: ACH timestamp: 2022/09/09 22:17
- acct_802B81680 transfers_to acct_80C067E50 amount: 340.46 Yuan via: Cheque timestamp: 2022/09/09 22:22
- acct_8007CB390 transfers_to acct_802FF6FA0 amount: 1781139.99 Yuan via: Cheque timestamp: 2022/09/09 22:26
- acct_800052EF0 transfers_to acct_8054CE460 amount: 7760.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 368737.07 Yuan via: ACH timestamp: 2022/09/09 22:35
- acct_8007BF9A0 transfers_to acct_80BC5B5D0 amount: 5702.05 Yuan via: Cheque timestamp: 2022/09/09 22:35
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 2883038.90 Yuan via: Cash timestamp: 2022/09/09 22:36
- acct_800367480 transfers_to acct_8007B8090 amount: 25619.06 Yuan via: Credit Card timestamp: 2022/09/09 22:37
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 11800857.21 Yuan via: Cheque timestamp: 2022/09/09 22:38
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 14418.55 Yuan via: ACH timestamp: 2022/09/09 22:40
- acct_800072B30 transfers_to acct_80010ECB0 amount: 1005.56 Yuan via: Cheque timestamp: 2022/09/09 22:45
- acct_8007BF9A0 transfers_to acct_80BC5B5D0 amount: 5685.00 Yuan via: Credit Card timestamp: 2022/09/09 22:48
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 94352.87 Yuan via: Credit Card timestamp: 2022/09/09 22:48
- acct_800367480 transfers_to acct_8007B8090 amount: 7884.52 Yuan via: Cheque timestamp: 2022/09/09 22:50
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 74104.48 Yuan via: ACH timestamp: 2022/09/09 22:53
- acct_8007CB390 transfers_to acct_800E11DB0 amount: 387568.69 Yuan via: ACH timestamp: 2022/09/09 22:59
- acct_8007CB390 transfers_to acct_80361EB60 amount: 2587.08 Yuan via: Cash timestamp: 2022/09/09 23:27
- acct_8007CB390 transfers_to acct_80361EB60 amount: 551.19 Yuan via: Cheque timestamp: 2022/09/09 23:29
- acct_800071150 transfers_to acct_80215ACD0 amount: 3608.49 Yuan via: Cheque timestamp: 2022/09/09 23:43
- acct_800071150 transfers_to acct_80215ACD0 amount: 8119.30 Yuan via: Credit Card timestamp: 2022/09/09 23:48
- acct_80C3EF960 transfers_to acct_800052EF0 amount: 70.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8007CB390 transfers_to acct_80361EB60 amount: 2587.08 Yuan via: Cash timestamp: 2022/09/10 00:47
- acct_8007CB390 transfers_to acct_80361EB60 amount: 551.19 Yuan via: Cheque timestamp: 2022/09/10 00:59
- acct_803996020 transfers_to acct_803996020 amount: 26587.25 Yuan via: ACH timestamp: 2022/09/10 02:22
- acct_803996020 transfers_to acct_803996020 amount: 1788.55 Yuan via: ACH timestamp: 2022/09/10 02:23
- acct_800072B30 transfers_to acct_80010ECB0 amount: 1005.56 Yuan via: Cheque timestamp: 2022/09/10 02:52
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 34.40 Yuan via: Cash timestamp: 2022/09/10 03:16
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 7.88 Yuan via: Wire timestamp: 2022/09/10 03:18
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 19.54 Yuan via: ACH timestamp: 2022/09/10 03:23
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 29.13 Yuan via: Credit Card timestamp: 2022/09/10 03:26
- acct_800052EF0 transfers_to acct_8001732A0 amount: 4630.45 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_8007BF9A0 transfers_to acct_800E1BE50 amount: 8070.44 Yuan via: Cheque timestamp: 2022/09/10 04:03
- acct_8007BF9A0 transfers_to acct_800E1BE50 amount: 1939.79 Yuan via: Credit Card timestamp: 2022/09/10 04:14
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 999.14 Yuan via: Credit Card timestamp: 2022/09/10 06:36
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 176.36 Yuan via: Cash timestamp: 2022/09/10 06:38
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 136.65 Yuan via: Cheque timestamp: 2022/09/10 06:43
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 93.77 Yuan via: ACH timestamp: 2022/09/10 06:43
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 370.85 Yuan via: Wire timestamp: 2022/09/10 06:51
- acct_800071150 transfers_to acct_8030334D0 amount: 37232.64 Yuan via: Credit Card timestamp: 2022/09/10 07:35
- acct_800071150 transfers_to acct_8030334D0 amount: 5010578.99 Yuan via: Cheque timestamp: 2022/09/10 07:36
- acct_800071150 transfers_to acct_8030334D0 amount: 503363.56 Yuan via: Wire timestamp: 2022/09/10 07:41
- acct_800071150 transfers_to acct_8030334D0 amount: 1254999.50 Yuan via: Cash timestamp: 2022/09/10 07:53
- acct_800072B30 transfers_to acct_8137BBA80 amount: 128465.44 Yuan via: Cheque timestamp: 2022/09/10 08:20
- acct_800072B30 transfers_to acct_800296FF0 amount: 803.41 Yuan via: Wire timestamp: 2022/09/10 10:04
- acct_800072B30 transfers_to acct_800296FF0 amount: 1641.12 Yuan via: Cheque timestamp: 2022/09/10 10:15
- acct_8037FFE60 transfers_to acct_80B11AA20 amount: 644.41 Yuan via: Cheque timestamp: 2022/09/10 13:14
- acct_8037FFE60 transfers_to acct_80B11AA20 amount: 1004.68 Yuan via: ACH timestamp: 2022/09/10 13:22
- acct_8037FFE60 transfers_to acct_8038AE910 amount: 1372.00 Yuan via: Credit Card timestamp: 2022/09/10 15:24
- acct_8037FFE60 transfers_to acct_8038AE910 amount: 349.78 Yuan via: Cheque timestamp: 2022/09/10 15:27
- acct_802B81680 transfers_to acct_811102F00 amount: 1570.54 Yuan via: ACH timestamp: 2022/09/10 16:12
- acct_802B81680 transfers_to acct_811102F00 amount: 16457.04 Yuan via: Credit Card timestamp: 2022/09/10 16:13
- acct_802B81680 transfers_to acct_811102F00 amount: 44135.50 Yuan via: Cheque timestamp: 2022/09/10 16:27
- acct_800072B30 transfers_to acct_8007A0AE0 amount: 17047.87 Yuan via: Cheque timestamp: 2022/09/10 16:33
- acct_800072B30 transfers_to acct_8007A0AE0 amount: 4956.93 Yuan via: Credit Card timestamp: 2022/09/10 16:34
- acct_800072B30 transfers_to acct_8007A0AE0 amount: 788.46 Yuan via: Wire timestamp: 2022/09/10 16:37
- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_800248110 transfers_to acct_8132659B0 amount: 61.54 Euro via: Credit Card timestamp: 2022/09/10 19:43
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 91106.47 Yuan via: ACH timestamp: 2022/09/10 21:28
- acct_80010ECB0 transfers_to acct_800248110 amount: 11608.67 Euro via: ACH timestamp: 2022/09/10 21:28
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 51271.26 Yuan via: Credit Card timestamp: 2022/09/10 23:53
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 63969.65 Yuan via: Cheque timestamp: 2022/09/10 23:57
- acct_800248110 transfers_to acct_800248110 amount: 10997.21 Euro via: ACH timestamp: 2022/09/12 13:58
- acct_800248110 transfers_to acct_800052EF0 amount: 12886.35 US Dollar via: ACH timestamp: 2022/09/12 13:58
- acct_800052EF0 transfers_to acct_800052EF0 amount: 11895.89 US Dollar via: ACH timestamp: 2022/09/13 16:02
- acct_800052EF0 transfers_to acct_80010ECB0 amount: 79673.94 Yuan via: ACH timestamp: 2022/09/13 16:02

SUMMARY STATISTICS:
  Total transactions: 1114
  Unique accounts: 82
  Total volume: 713,659,228.97
  Avg transaction: 640,627.67
  Time span: 1007 units
  Max out-degree: 154 (node: 003_800072B30)
  Max in-degree: 57 (node: 020_8007CB390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)