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_00012) ===

**Nodes:**
- acct_806278C50 (type: Account)
- acct_807158920 (type: Account)
- acct_806186FB0 (type: Account)
- acct_806DBD2A0 (type: Account)
- acct_80624C540 (type: Account)
- acct_806B24E90 (type: Account)
- acct_807440A60 (type: Account)
- acct_8050316A0 (type: Account)
- acct_8060C2EB0 (type: Account)
- acct_807189A60 (type: Account)
- acct_800088440 (type: Account)
- acct_8060F3030 (type: Account)
- acct_80616AE00 (type: Account)
- acct_806188B60 (type: Account)
- acct_806189110 (type: Account)
- acct_80628B330 (type: Account)
- acct_80749E280 (type: Account)
- acct_8074FDFF0 (type: Account)
- acct_806598050 (type: Account)
- acct_80706B920 (type: Account)
- acct_806D76120 (type: Account)
- acct_8071F05E0 (type: Account)
- acct_8062FC850 (type: Account)
- acct_806BCF920 (type: Account)
- acct_806B457E0 (type: Account)
- acct_8074BA360 (type: Account)
- acct_8061875F0 (type: Account)
- acct_80626A6B0 (type: Account)
- acct_80623A660 (type: Account)
- acct_806345570 (type: Account)
- acct_8061879B0 (type: Account)
- acct_80706C500 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0219205 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316780 (type: Bank)
- bank_0319366 (type: Bank)

**Edges:**
- acct_806278C50 belongs_to bank_0010
- acct_807158920 belongs_to bank_0010
- acct_806186FB0 belongs_to bank_0016678
- acct_806DBD2A0 belongs_to bank_0016787
- acct_80624C540 belongs_to bank_0016927
- acct_806B24E90 belongs_to bank_0016927
- acct_807440A60 belongs_to bank_0017554
- acct_8050316A0 belongs_to bank_004
- acct_8060C2EB0 belongs_to bank_004
- acct_807189A60 belongs_to bank_007
- acct_800088440 belongs_to bank_009
- acct_8060F3030 belongs_to bank_009
- acct_80616AE00 belongs_to bank_009
- acct_806188B60 belongs_to bank_009
- acct_806189110 belongs_to bank_009
- acct_80628B330 belongs_to bank_009
- acct_80749E280 belongs_to bank_009
- acct_8074FDFF0 belongs_to bank_009
- acct_806598050 belongs_to bank_0116425
- acct_80706B920 belongs_to bank_0116781
- acct_806D76120 belongs_to bank_0117435
- acct_8071F05E0 belongs_to bank_0217096
- acct_8062FC850 belongs_to bank_0217125
- acct_806BCF920 belongs_to bank_0217125
- acct_806B457E0 belongs_to bank_0217496
- acct_8074BA360 belongs_to bank_0219205
- acct_8061875F0 belongs_to bank_0287
- acct_80626A6B0 belongs_to bank_0287
- acct_80623A660 belongs_to bank_028
- acct_806345570 belongs_to bank_028
- acct_8061879B0 belongs_to bank_0316780
- acct_80706C500 belongs_to bank_0319366
- acct_806186FB0 transfers_to acct_806186FB0 amount: 492129405.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80616AE00 transfers_to acct_80616AE00 amount: 10025955.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800088440 transfers_to acct_800088440 amount: 43655470.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8071F05E0 transfers_to acct_8071F05E0 amount: 1902.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807440A60 transfers_to acct_807440A60 amount: 33878220.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806188B60 transfers_to acct_806188B60 amount: 828699.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806189110 transfers_to acct_806189110 amount: 75078.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806598050 transfers_to acct_806598050 amount: 12517493.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060C2EB0 transfers_to acct_8060C2EB0 amount: 1699.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806B457E0 transfers_to acct_806B457E0 amount: 1222.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8061875F0 transfers_to acct_8061875F0 amount: 1228.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8074BA360 transfers_to acct_8074BA360 amount: 7510396.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8074BA360 transfers_to acct_8074BA360 amount: 391.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8060C2EB0 transfers_to acct_8060C2EB0 amount: 12681.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807158920 transfers_to acct_807158920 amount: 727.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806B457E0 transfers_to acct_806B457E0 amount: 18866632.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806278C50 transfers_to acct_806278C50 amount: 355.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80749E280 transfers_to acct_80749E280 amount: 2228853.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806B24E90 transfers_to acct_806B24E90 amount: 469.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8074FDFF0 transfers_to acct_8074FDFF0 amount: 922.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806345570 transfers_to acct_806345570 amount: 960.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807189A60 transfers_to acct_807189A60 amount: 1775.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_80623A660 transfers_to acct_806D76120 amount: 6575.42 Ruble via: Credit Card timestamp: 2022/09/01 00:28
- acct_8061875F0 transfers_to acct_8061875F0 amount: 245040.74 Ruble via: Reinvestment timestamp: 2022/09/01 01:55
- acct_80628B330 transfers_to acct_80628B330 amount: 17309587.01 Ruble via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80706C500 transfers_to acct_80706B920 amount: 0.01 Ruble via: Cheque timestamp: 2022/09/01 06:05
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/01 06:11
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/01 06:19
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/01 07:30
- acct_80624C540 transfers_to acct_80624C540 amount: 61376.44 Ruble via: Reinvestment timestamp: 2022/09/01 07:32
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/01 07:53
- acct_800088440 transfers_to acct_800088440 amount: 922.69 Ruble via: Reinvestment timestamp: 2022/09/01 07:55
- acct_806278C50 transfers_to acct_806278C50 amount: 1719226.86 Ruble via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/01 08:41
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/01 08:41
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/01 08:50
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/01 09:58
- acct_806B24E90 transfers_to acct_806B24E90 amount: 809994.72 Ruble via: Reinvestment timestamp: 2022/09/01 10:16
- acct_806186FB0 transfers_to acct_806186FB0 amount: 378.92 Ruble via: Reinvestment timestamp: 2022/09/01 10:54
- acct_8071F05E0 transfers_to acct_8071F05E0 amount: 3084707.73 Ruble via: Reinvestment timestamp: 2022/09/01 11:53
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/01 12:10
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/01 12:14
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/01 12:20
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/01 12:24
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/01 12:32
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/01 12:36
- acct_8060F3030 transfers_to acct_8060F3030 amount: 2266147.47 Ruble via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/01 13:40
- acct_8050316A0 transfers_to acct_8050316A0 amount: 1928.89 Ruble via: Reinvestment timestamp: 2022/09/01 13:40
- acct_806186FB0 transfers_to acct_806BCF920 amount: 768256.00 Ruble via: Credit Card timestamp: 2022/09/01 14:07
- acct_806186FB0 transfers_to acct_806BCF920 amount: 407230.98 Ruble via: ACH timestamp: 2022/09/01 14:12
- acct_806186FB0 transfers_to acct_806BCF920 amount: 586916.95 Ruble via: Cheque timestamp: 2022/09/01 14:17
- acct_806186FB0 transfers_to acct_806BCF920 amount: 484960.76 Ruble via: Cash timestamp: 2022/09/01 14:25
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/01 14:35
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/01 14:56
- acct_800088440 transfers_to acct_807440A60 amount: 298010.12 Ruble via: Cash timestamp: 2022/09/01 15:52
- acct_800088440 transfers_to acct_807440A60 amount: 487785.99 Ruble via: ACH timestamp: 2022/09/01 15:52
- acct_800088440 transfers_to acct_807440A60 amount: 3470986.90 Ruble via: Cheque timestamp: 2022/09/01 15:59
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/01 16:59
- acct_8074FDFF0 transfers_to acct_8074FDFF0 amount: 3481092.47 Ruble via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8062FC850 transfers_to acct_8062FC850 amount: 687965019.51 Ruble via: Reinvestment timestamp: 2022/09/01 17:23
- acct_8050316A0 transfers_to acct_8050316A0 amount: 8977.96 Ruble via: Reinvestment timestamp: 2022/09/01 17:41
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/01 17:52
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/01 17:54
- acct_80628B330 transfers_to acct_80628B330 amount: 1245.76 Ruble via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8061875F0 transfers_to acct_806188B60 amount: 311069.70 Ruble via: ACH timestamp: 2022/09/01 18:46
- acct_806189110 transfers_to acct_806188B60 amount: 35188.05 Ruble via: ACH timestamp: 2022/09/01 18:48
- acct_806186FB0 transfers_to acct_806188B60 amount: 96118.19 Ruble via: ACH timestamp: 2022/09/01 18:59
- acct_806188B60 transfers_to acct_806188B60 amount: 272.29 Ruble via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/01 19:45
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/01 19:56
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/01 20:01
- acct_80626A6B0 transfers_to acct_80626A6B0 amount: 1000.46 Ruble via: Reinvestment timestamp: 2022/09/01 20:58
- acct_806345570 transfers_to acct_806345570 amount: 8039859.08 Ruble via: Reinvestment timestamp: 2022/09/01 21:17
- acct_807189A60 transfers_to acct_807189A60 amount: 7401076.43 Ruble via: Reinvestment timestamp: 2022/09/01 22:27
- acct_806598050 transfers_to acct_806598050 amount: 725.35 Ruble via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80706B920 transfers_to acct_80706B920 amount: 340.70 Ruble via: Reinvestment timestamp: 2022/09/01 23:37
- acct_806DBD2A0 transfers_to acct_806DBD2A0 amount: 25123156.44 Ruble via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80623A660 transfers_to acct_807158920 amount: 7.00 Ruble via: Credit Card timestamp: 2022/09/02 00:14
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/02 00:49
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/02 02:13
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/02 02:22
- acct_80623A660 transfers_to acct_8074FDFF0 amount: 57084.38 Ruble via: Cheque timestamp: 2022/09/02 04:48
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/02 06:07
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/02 06:19
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/02 08:04
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/02 08:18
- acct_80623A660 transfers_to acct_806598050 amount: 3553021.68 Ruble via: Cheque timestamp: 2022/09/02 08:50
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/02 09:08
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/02 09:11
- acct_8061879B0 transfers_to acct_806186FB0 amount: 7421.78 Ruble via: Credit Card timestamp: 2022/09/02 12:40
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/02 15:09
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/02 15:44
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/02 18:13
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/02 18:18
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/02 19:00
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/02 19:35
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/02 19:39
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/02 19:45
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/02 19:48
- acct_800088440 transfers_to acct_800088440 amount: 1272555.28 Ruble via: Cheque timestamp: 2022/09/02 21:32
- acct_800088440 transfers_to acct_800088440 amount: 1608313.98 Ruble via: ACH timestamp: 2022/09/02 21:34
- acct_800088440 transfers_to acct_806188B60 amount: 102713.00 Ruble via: Cheque timestamp: 2022/09/02 21:38
- acct_800088440 transfers_to acct_800088440 amount: 612061.83 Ruble via: Credit Card timestamp: 2022/09/02 21:47
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/02 21:52
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/02 22:11
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/02 22:23
- acct_800088440 transfers_to acct_8062FC850 amount: 309555.00 Ruble via: Cheque timestamp: 2022/09/02 22:32
- acct_800088440 transfers_to acct_8062FC850 amount: 63993.94 Ruble via: ACH timestamp: 2022/09/02 22:34
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/02 22:38
- acct_800088440 transfers_to acct_8062FC850 amount: 143524.25 Ruble via: Credit Card timestamp: 2022/09/02 22:45
- acct_800088440 transfers_to acct_8062FC850 amount: 28117.91 Ruble via: Wire timestamp: 2022/09/02 22:59
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/02 23:11
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/02 23:21
- acct_80623A660 transfers_to acct_806188B60 amount: 1137.63 Ruble via: Credit Card timestamp: 2022/09/03 00:16
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/03 00:40
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/03 00:54
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/03 10:02
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/03 10:27
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/03 11:06
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/03 11:13
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/03 11:14
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/03 11:18
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/03 13:49
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/03 13:53
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/03 19:06
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/03 20:03
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/03 20:04
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/03 20:06
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/03 20:08
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/03 20:14
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/03 20:27
- acct_80623A660 transfers_to acct_80749E280 amount: 2282.10 Ruble via: Credit Card timestamp: 2022/09/04 00:10
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/04 02:09
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/04 02:14
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/04 02:25
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/04 02:25
- acct_80624C540 transfers_to acct_80623A660 amount: 51949909.00 Ruble via: ACH timestamp: 2022/09/04 06:21
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/04 08:02
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/04 08:07
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/04 08:14
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/04 10:01
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/04 10:06
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/04 10:18
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/04 10:22
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/04 11:09
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/04 11:11
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/04 13:39
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/04 13:45
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/04 17:43
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/04 17:59
- acct_80623A660 transfers_to acct_806D76120 amount: 1066.97 Ruble via: Credit Card timestamp: 2022/09/05 00:23
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/05 02:32
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/05 02:36
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/05 05:43
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/05 06:33
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/05 06:44
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/05 07:13
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/05 08:51
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/05 11:51
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/05 14:10
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/05 14:45
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/05 14:47
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/05 14:54
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/05 14:56
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/05 15:14
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/05 15:18
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/05 15:40
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/05 15:43
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/05 15:45
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/05 15:46
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/05 15:47
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/05 21:17
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/05 21:25
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/05 22:14
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/05 22:18
- acct_80623A660 transfers_to acct_8074BA360 amount: 37.40 Ruble via: Credit Card timestamp: 2022/09/06 00:21
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/06 01:09
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/06 01:27
- acct_806189110 transfers_to acct_806186FB0 amount: 108853.34 Ruble via: ACH timestamp: 2022/09/06 03:48
- acct_8061875F0 transfers_to acct_806186FB0 amount: 239214.61 Ruble via: ACH timestamp: 2022/09/06 03:50
- acct_806188B60 transfers_to acct_806186FB0 amount: 354203.33 Ruble via: ACH timestamp: 2022/09/06 03:52
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/06 03:55
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/06 04:08
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/06 04:15
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/06 04:16
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/06 05:32
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/06 05:59
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/06 07:01
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/06 07:04
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/06 07:23
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/06 07:29
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/06 10:04
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/06 10:07
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/06 10:27
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/06 16:20
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/06 16:30
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/06 16:32
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/06 17:11
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/06 17:13
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/06 19:28
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/06 20:29
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/06 22:52
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/06 22:57
- acct_80623A660 transfers_to acct_806D76120 amount: 3852.50 Ruble via: Credit Card timestamp: 2022/09/07 00:18
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/07 01:58
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/07 01:59
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/07 03:04
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/07 03:17
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/07 03:18
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/07 03:27
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/07 03:41
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/07 03:44
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/07 06:35
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/07 06:58
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/07 06:58
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/07 07:45
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/07 07:52
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/07 08:30
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/07 10:19
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/07 13:02
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/07 13:10
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/07 13:13
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/07 13:26
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/07 14:36
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/07 14:53
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/07 16:29
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/07 21:11
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/07 21:13
- acct_80623A660 transfers_to acct_8074BA360 amount: 12218.93 Ruble via: Credit Card timestamp: 2022/09/08 00:15
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/08 00:38
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/08 00:53
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/08 02:55
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/08 07:45
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/08 08:13
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/08 08:15
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/08 08:15
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/08 08:15
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/08 08:28
- acct_806189110 transfers_to acct_806188B60 amount: 136877.98 Ruble via: ACH timestamp: 2022/09/08 10:04
- acct_806186FB0 transfers_to acct_806188B60 amount: 348448.08 Ruble via: ACH timestamp: 2022/09/08 10:14
- acct_8061875F0 transfers_to acct_806188B60 amount: 18110.29 Ruble via: ACH timestamp: 2022/09/08 10:27
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/08 12:06
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/08 12:43
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/08 12:45
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/08 13:39
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/08 14:27
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/08 14:29
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/08 14:58
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/08 16:10
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/08 16:16
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/08 16:18
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/08 16:27
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/08 18:02
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/08 18:28
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/08 21:30
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/08 21:37
- acct_80623A660 transfers_to acct_8061875F0 amount: 7642.27 Ruble via: Credit Card timestamp: 2022/09/09 00:01
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/09 01:20
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/09 01:24
- acct_800088440 transfers_to acct_8071F05E0 amount: 3708597.69 Ruble via: Cheque timestamp: 2022/09/09 02:01
- acct_800088440 transfers_to acct_8071F05E0 amount: 1785012.28 Ruble via: Cash timestamp: 2022/09/09 02:09
- acct_800088440 transfers_to acct_8050316A0 amount: 21849.64 Ruble via: Cheque timestamp: 2022/09/09 03:32
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/09 03:35
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/09 03:35
- acct_800088440 transfers_to acct_8062FC850 amount: 143524.25 Ruble via: Credit Card timestamp: 2022/09/09 03:42
- acct_800088440 transfers_to acct_8062FC850 amount: 309555.00 Ruble via: Cheque timestamp: 2022/09/09 03:48
- acct_800088440 transfers_to acct_8062FC850 amount: 28117.91 Ruble via: Wire timestamp: 2022/09/09 03:52
- acct_800088440 transfers_to acct_8062FC850 amount: 63993.94 Ruble via: ACH timestamp: 2022/09/09 03:55
- acct_80623A660 transfers_to acct_806DBD2A0 amount: 36079.16 Ruble via: Cheque timestamp: 2022/09/09 05:29
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/09 05:36
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/09 05:39
- acct_8061879B0 transfers_to acct_806186FB0 amount: 7421.78 Ruble via: Credit Card timestamp: 2022/09/09 09:04
- acct_80623A660 transfers_to acct_8074FDFF0 amount: 57084.38 Ruble via: Cheque timestamp: 2022/09/09 10:09
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/09 11:50
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/09 11:54
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/09 13:32
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/09 13:33
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/09 13:36
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/09 13:55
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/09 15:43
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/09 15:58
- acct_806186FB0 transfers_to acct_806345570 amount: 543450.11 Ruble via: Cheque timestamp: 2022/09/09 17:50
- acct_800088440 transfers_to acct_806188B60 amount: 102713.00 Ruble via: Cheque timestamp: 2022/09/09 19:23
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/09 20:15
- acct_80623A660 transfers_to acct_806B24E90 amount: 17014.13 Ruble via: Cheque timestamp: 2022/09/09 22:03
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/09 23:08
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/09 23:21
- acct_80623A660 transfers_to acct_807189A60 amount: 26868579.71 Ruble via: Cheque timestamp: 2022/09/09 23:40
- acct_80623A660 transfers_to acct_8060C2EB0 amount: 13572.87 Ruble via: Credit Card timestamp: 2022/09/10 00:02
- acct_800088440 transfers_to acct_800088440 amount: 169814.43 Ruble via: Cheque timestamp: 2022/09/10 03:36
- acct_800088440 transfers_to acct_800088440 amount: 121969.25 Ruble via: Credit Card timestamp: 2022/09/10 03:45
- acct_806188B60 transfers_to acct_80706B920 amount: 1509317.12 Ruble via: Cheque timestamp: 2022/09/10 10:34
- acct_806188B60 transfers_to acct_80706B920 amount: 638442.35 Ruble via: Credit Card timestamp: 2022/09/10 10:38
- acct_806188B60 transfers_to acct_80706B920 amount: 1096258.91 Ruble via: Wire timestamp: 2022/09/10 10:41
- acct_806188B60 transfers_to acct_80706B920 amount: 852485.07 Ruble via: Cash timestamp: 2022/09/10 10:54
- acct_800088440 transfers_to acct_8060F3030 amount: 86693.37 Ruble via: Credit Card timestamp: 2022/09/10 14:04
- acct_800088440 transfers_to acct_8060F3030 amount: 38674.12 Ruble via: Cheque timestamp: 2022/09/10 14:17
- acct_800088440 transfers_to acct_806B457E0 amount: 637694.82 Ruble via: Credit Card timestamp: 2022/09/10 19:30
- acct_800088440 transfers_to acct_806B457E0 amount: 412173.90 Ruble via: Cheque timestamp: 2022/09/10 19:46
- acct_80616AE00 transfers_to acct_806186FB0 amount: 98767.96 Ruble via: Credit Card timestamp: 2022/09/10 20:05
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/10 20:06
- acct_80616AE00 transfers_to acct_806186FB0 amount: 101078.01 Ruble via: Cheque timestamp: 2022/09/10 20:14
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/10 20:20
- acct_80623A660 transfers_to acct_80626A6B0 amount: 22276.28 Ruble via: Credit Card timestamp: 2022/09/10 21:31
- acct_80623A660 transfers_to acct_80626A6B0 amount: 139948.22 Ruble via: Cheque timestamp: 2022/09/10 21:43
- acct_800088440 transfers_to acct_806278C50 amount: 35096.75 Ruble via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 308
  Unique accounts: 32
  Total volume: 1,741,221,307.75
  Avg transaction: 5,653,315.93
  Time span: 291 units
  Max out-degree: 109 (node: 009_800088440)
  Max in-degree: 42 (node: 0116781_80706B920)
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_00013) ===

**Nodes:**
- acct_80635D210 (type: Account)
- acct_806481E90 (type: Account)
- acct_80739DC50 (type: Account)
- acct_806D631C0 (type: Account)
- acct_807130250 (type: Account)
- acct_8072A67C0 (type: Account)
- acct_8074154F0 (type: Account)
- acct_806C9BF40 (type: Account)
- acct_80646E820 (type: Account)
- acct_806B8A950 (type: Account)
- acct_806C9C340 (type: Account)
- acct_8072A3900 (type: Account)
- acct_8060D9F40 (type: Account)
- acct_8072A54D0 (type: Account)
- acct_806565760 (type: Account)
- acct_807130EF0 (type: Account)
- acct_8064C83E0 (type: Account)
- acct_806C99940 (type: Account)
- acct_80727DDC0 (type: Account)
- acct_80661BF80 (type: Account)
- acct_80706F8E0 (type: Account)
- acct_806DAF170 (type: Account)
- acct_806DA0EE0 (type: Account)
- acct_80739DFF0 (type: Account)
- acct_80739E0E0 (type: Account)
- acct_806BC9250 (type: Account)
- acct_8072A41A0 (type: Account)
- acct_807132C60 (type: Account)
- acct_8063BFA10 (type: Account)
- acct_8063C0610 (type: Account)
- acct_8063C1B80 (type: Account)
- acct_80739CFD0 (type: Account)
- bank_0010 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0316762 (type: Bank)
- bank_0317198 (type: Bank)
- bank_0319897 (type: Bank)

**Edges:**
- acct_80635D210 belongs_to bank_0010
- acct_806481E90 belongs_to bank_0016927
- acct_80739DC50 belongs_to bank_0016927
- acct_806D631C0 belongs_to bank_0017120
- acct_807130250 belongs_to bank_0017120
- acct_8072A67C0 belongs_to bank_0017491
- acct_8074154F0 belongs_to bank_0017491
- acct_806C9BF40 belongs_to bank_0017554
- acct_80646E820 belongs_to bank_004
- acct_806B8A950 belongs_to bank_004
- acct_806C9C340 belongs_to bank_004
- acct_8072A3900 belongs_to bank_007
- acct_8060D9F40 belongs_to bank_0116425
- acct_8072A54D0 belongs_to bank_0116425
- acct_806565760 belongs_to bank_0116781
- acct_807130EF0 belongs_to bank_0116781
- acct_8064C83E0 belongs_to bank_0116843
- acct_806C99940 belongs_to bank_0116843
- acct_80727DDC0 belongs_to bank_0116843
- acct_80661BF80 belongs_to bank_0117143
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- acct_80739CFD0 transfers_to acct_80727DDC0 amount: 7956.30 Ruble via: Cheque timestamp: 2022/09/09 08:33
- acct_80635D210 transfers_to acct_8064C83E0 amount: 933822.75 Ruble via: Credit Card timestamp: 2022/09/09 17:16
- acct_80635D210 transfers_to acct_8064C83E0 amount: 509094.88 Ruble via: Cheque timestamp: 2022/09/09 17:17
- acct_80635D210 transfers_to acct_8064C83E0 amount: 1998354.63 Ruble via: Cash timestamp: 2022/09/09 17:18
- acct_8064C83E0 transfers_to acct_806C99940 amount: 330667.46 Ruble via: Cheque timestamp: 2022/09/09 20:10
- acct_8064C83E0 transfers_to acct_806C99940 amount: 252981.67 Ruble via: Credit Card timestamp: 2022/09/09 20:26
- acct_8063C0610 transfers_to acct_8063BFA10 amount: 1187.27 Ruble via: Cheque timestamp: 2022/09/09 22:57
- acct_806C9BF40 transfers_to acct_8074154F0 amount: 12324.51 Ruble via: Credit Card timestamp: 2022/09/10 00:14
- acct_80635D210 transfers_to acct_8064C83E0 amount: 933822.75 Ruble via: Credit Card timestamp: 2022/09/10 14:04
- acct_80635D210 transfers_to acct_8064C83E0 amount: 1998354.63 Ruble via: Cash timestamp: 2022/09/10 14:17
- acct_80635D210 transfers_to acct_8064C83E0 amount: 509094.88 Ruble via: Cheque timestamp: 2022/09/10 14:18
- acct_8064C83E0 transfers_to acct_80661BF80 amount: 15989.67 Ruble via: Wire timestamp: 2022/09/10 15:03
- acct_80646E820 transfers_to acct_806D631C0 amount: 130091.79 Ruble via: Cheque timestamp: 2022/09/10 15:03
- acct_80646E820 transfers_to acct_806D631C0 amount: 264075.14 Ruble via: Credit Card timestamp: 2022/09/10 15:09
- acct_8064C83E0 transfers_to acct_80661BF80 amount: 9246.40 Ruble via: ACH timestamp: 2022/09/10 15:20

SUMMARY STATISTICS:
  Total transactions: 188
  Unique accounts: 32
  Total volume: 2,131,855,269.76
  Avg transaction: 11,339,655.69
  Time span: 173 units
  Max out-degree: 35 (node: 0116843_8064C83E0)
  Max in-degree: 34 (node: 0116843_8064C83E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)