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_00364) ===

**Nodes:**
- acct_8047B00F0 (type: Account)
- acct_804822E20 (type: Account)
- acct_8047B0050 (type: Account)
- acct_8047BFDA0 (type: Account)
- acct_804814C20 (type: Account)
- acct_804816320 (type: Account)
- acct_804822DD0 (type: Account)
- acct_8047B0140 (type: Account)
- acct_805E4A000 (type: Account)
- acct_804822880 (type: Account)
- acct_804822920 (type: Account)
- acct_804817490 (type: Account)
- acct_8047BFD50 (type: Account)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0312201 (type: Bank)

**Edges:**
- acct_8047B00F0 belongs_to bank_003
- acct_804822E20 belongs_to bank_003
- acct_8047B0050 belongs_to bank_006
- acct_8047BFDA0 belongs_to bank_006
- acct_804814C20 belongs_to bank_007
- acct_804816320 belongs_to bank_007
- acct_804822DD0 belongs_to bank_007
- acct_8047B0140 belongs_to bank_0112064
- acct_805E4A000 belongs_to bank_0112497
- acct_804822880 belongs_to bank_012
- acct_804822920 belongs_to bank_012
- acct_804817490 belongs_to bank_016
- acct_8047BFD50 belongs_to bank_0312201
- acct_804814C20 transfers_to acct_804814C20 amount: 26616.19 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8047BFD50 transfers_to acct_8047B0050 amount: 276528.59 Rupee via: Wire timestamp: 2022/09/01 00:06
- acct_8047B0140 transfers_to acct_8047B0140 amount: 463910.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804822E20 transfers_to acct_804822E20 amount: 69469.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804822920 transfers_to acct_804822920 amount: 54119.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8047BFDA0 transfers_to acct_8047BFDA0 amount: 1738.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804816320 transfers_to acct_804816320 amount: 189345.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8047B0050 transfers_to acct_8047B0050 amount: 695809590.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805E4A000 transfers_to acct_805E4A000 amount: 1422.19 Rupee via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8047BFDA0 transfers_to acct_8047BFDA0 amount: 409794.17 Rupee via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8047B00F0 transfers_to acct_8047B00F0 amount: 1042464.76 Rupee via: Reinvestment timestamp: 2022/09/01 08:39
- acct_804822880 transfers_to acct_804822880 amount: 323959.82 Rupee via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8047B0050 transfers_to acct_8047B0050 amount: 1398.09 Rupee via: Reinvestment timestamp: 2022/09/01 15:58
- acct_804817490 transfers_to acct_804817490 amount: 711354.45 Rupee via: Reinvestment timestamp: 2022/09/01 20:34
- acct_804816320 transfers_to acct_804816320 amount: 432.41 Rupee via: Reinvestment timestamp: 2022/09/01 21:44
- acct_804822880 transfers_to acct_805E4A000 amount: 58935.55 Rupee via: Wire timestamp: 2022/09/02 19:31
- acct_804822880 transfers_to acct_805E4A000 amount: 110731.28 Rupee via: Cash timestamp: 2022/09/02 19:32
- acct_804822880 transfers_to acct_805E4A000 amount: 12524.14 Rupee via: ACH timestamp: 2022/09/02 19:43
- acct_804822880 transfers_to acct_805E4A000 amount: 509010.00 Rupee via: Credit Card timestamp: 2022/09/02 19:58
- acct_8047B0140 transfers_to acct_804822880 amount: 93108.25 Rupee via: ACH timestamp: 2022/09/08 21:31
- acct_804816320 transfers_to acct_804822880 amount: 266606.54 Rupee via: ACH timestamp: 2022/09/08 21:37
- acct_8047B00F0 transfers_to acct_804822880 amount: 237617.07 Rupee via: ACH timestamp: 2022/09/08 21:38
- acct_804822E20 transfers_to acct_804822880 amount: 291960.76 Rupee via: ACH timestamp: 2022/09/08 21:40
- acct_804814C20 transfers_to acct_804822880 amount: 363511.94 Rupee via: ACH timestamp: 2022/09/08 21:45
- acct_8047BFDA0 transfers_to acct_804822880 amount: 130481.77 Rupee via: ACH timestamp: 2022/09/08 21:45
- acct_804822DD0 transfers_to acct_804822880 amount: 162276.76 Rupee via: ACH timestamp: 2022/09/08 21:48
- acct_804822920 transfers_to acct_804822880 amount: 153700.20 Rupee via: ACH timestamp: 2022/09/08 21:53
- acct_804817490 transfers_to acct_804822880 amount: 4226.33 Rupee via: ACH timestamp: 2022/09/08 21:54
- acct_8047B0050 transfers_to acct_804822880 amount: 234364.75 Rupee via: ACH timestamp: 2022/09/08 21:56
- acct_804822880 transfers_to acct_805E4A000 amount: 12524.14 Rupee via: ACH timestamp: 2022/09/09 09:32
- acct_804822880 transfers_to acct_805E4A000 amount: 58935.55 Rupee via: Wire timestamp: 2022/09/09 09:33
- acct_804822880 transfers_to acct_805E4A000 amount: 509010.00 Rupee via: Credit Card timestamp: 2022/09/09 09:42
- acct_804822880 transfers_to acct_805E4A000 amount: 110731.28 Rupee via: Cash timestamp: 2022/09/09 09:54

SUMMARY STATISTICS:
  Total transactions: 33
  Unique accounts: 13
  Total volume: 702,702,399.65
  Avg transaction: 21,294,012.11
  Time span: 30 units
  Max out-degree: 9 (node: 012_804822880)
  Max in-degree: 11 (node: 012_804822880)
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_00365) ===

**Nodes:**
- acct_805CA6D80 (type: Account)
- acct_805C713D0 (type: Account)
- bank_0014766 (type: Bank)
- bank_0113530 (type: Bank)

**Edges:**
- acct_805CA6D80 belongs_to bank_0014766
- acct_805C713D0 belongs_to bank_0113530
- acct_805C713D0 transfers_to acct_805C713D0 amount: 32662363.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805CA6D80 transfers_to acct_805CA6D80 amount: 113359027.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805CA6D80 transfers_to acct_805CA6D80 amount: 1084.50 Rupee via: Reinvestment timestamp: 2022/09/01 01:24
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/01 08:31
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/01 08:41
- acct_805C713D0 transfers_to acct_805C713D0 amount: 232.39 Rupee via: Reinvestment timestamp: 2022/09/01 23:15
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/02 15:18
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/02 15:29
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/05 08:06
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/05 08:24
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/06 02:31
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/06 02:43
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/07 14:37
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/07 14:37
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/08 21:37
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/08 21:38
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 21118.33 Rupee via: Cheque timestamp: 2022/09/09 01:32
- acct_805C713D0 transfers_to acct_805CA6D80 amount: 70697.08 Rupee via: Credit Card timestamp: 2022/09/09 01:50

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 2
  Total volume: 146,665,415.81
  Avg transaction: 8,148,078.66
  Time span: 17 units
  Max out-degree: 16 (node: 0113530_805C713D0)
  Max in-degree: 16 (node: 0014766_805CA6D80)
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_00366) ===

**Nodes:**
- acct_806147880 (type: Account)
- acct_806194950 (type: Account)
- acct_8062B3320 (type: Account)
- acct_80619DBF0 (type: Account)
- acct_80649A810 (type: Account)
- acct_8060B96C0 (type: Account)
- acct_8060D8860 (type: Account)
- acct_807386750 (type: Account)
- acct_80658A8A0 (type: Account)
- acct_8061F5BD0 (type: Account)
- acct_8060F2FE0 (type: Account)
- acct_80634FDA0 (type: Account)
- acct_8063C0370 (type: Account)
- acct_806E46240 (type: Account)
- acct_806BF7CD0 (type: Account)
- acct_806A26820 (type: Account)
- acct_806EA3710 (type: Account)
- acct_8060BFB70 (type: Account)
- acct_8060B66E0 (type: Account)
- acct_806C96A80 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218783 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_806147880 belongs_to bank_0010
- acct_806194950 belongs_to bank_0010
- acct_8062B3320 belongs_to bank_0010
- acct_80619DBF0 belongs_to bank_0016678
- acct_80649A810 belongs_to bank_0016792
- acct_8060B96C0 belongs_to bank_004
- acct_8060D8860 belongs_to bank_004
- acct_807386750 belongs_to bank_004
- acct_80658A8A0 belongs_to bank_007
- acct_8061F5BD0 belongs_to bank_009
- acct_8060F2FE0 belongs_to bank_0116425
- acct_80634FDA0 belongs_to bank_0116425
- acct_8063C0370 belongs_to bank_0116425
- acct_806E46240 belongs_to bank_0116904
- acct_806BF7CD0 belongs_to bank_0217096
- acct_806A26820 belongs_to bank_0217824
- acct_806EA3710 belongs_to bank_0218783
- acct_8060BFB70 belongs_to bank_0287
- acct_8060B66E0 belongs_to bank_028
- acct_806C96A80 belongs_to bank_028
- acct_8060F2FE0 transfers_to acct_806E46240 amount: 2312211.50 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_806147880 transfers_to acct_806147880 amount: 871.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061F5BD0 transfers_to acct_8061F5BD0 amount: 23425.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8060BFB70 transfers_to acct_8060BFB70 amount: 38049091.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_806E46240 transfers_to acct_806E46240 amount: 10539076.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806EA3710 transfers_to acct_806EA3710 amount: 759.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061F5BD0 transfers_to acct_8061F5BD0 amount: 968.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80619DBF0 transfers_to acct_80619DBF0 amount: 1735.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8060D8860 transfers_to acct_8060D8860 amount: 1248.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806BF7CD0 transfers_to acct_806BF7CD0 amount: 106942.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806EA3710 transfers_to acct_806EA3710 amount: 170920741.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8061F5BD0 transfers_to acct_8062B3320 amount: 809622.15 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_8060F2FE0 transfers_to acct_806E46240 amount: 2471054.38 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_8060BFB70 transfers_to acct_8060BFB70 amount: 1170.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060F2FE0 transfers_to acct_806E46240 amount: 875333.86 Ruble via: Cash timestamp: 2022/09/01 00:26
- acct_8060B66E0 transfers_to acct_8060B66E0 amount: 1236.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061F5BD0 transfers_to acct_8062B3320 amount: 288075.36 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_806C96A80 transfers_to acct_806C96A80 amount: 1937.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:32
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/01 00:36
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/01 00:38
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/01 01:06
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/01 01:25
- acct_8060B66E0 transfers_to acct_8060B66E0 amount: 924670.55 Ruble via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8060B96C0 transfers_to acct_806EA3710 amount: 1005338.11 Ruble via: Cheque timestamp: 2022/09/01 03:42
- acct_8060B96C0 transfers_to acct_806EA3710 amount: 1736326.08 Ruble via: Credit Card timestamp: 2022/09/01 03:54
- acct_8062B3320 transfers_to acct_8062B3320 amount: 30492070.72 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/01 07:14
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/01 07:14
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_80658A8A0 transfers_to acct_80658A8A0 amount: 1406.45 Ruble via: Reinvestment timestamp: 2022/09/01 08:11
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/01 09:30
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/01 09:32
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/01 09:35
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/01 09:59
- acct_80649A810 transfers_to acct_80649A810 amount: 1110.81 Ruble via: Reinvestment timestamp: 2022/09/01 12:07
- acct_806E46240 transfers_to acct_806E46240 amount: 242.64 Ruble via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/01 12:40
- acct_80619DBF0 transfers_to acct_80619DBF0 amount: 44344059.92 Ruble via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8062B3320 transfers_to acct_8062B3320 amount: 592.98 Ruble via: Reinvestment timestamp: 2022/09/01 15:26
- acct_806147880 transfers_to acct_806147880 amount: 68194.15 Ruble via: Reinvestment timestamp: 2022/09/01 15:32
- acct_80649A810 transfers_to acct_80649A810 amount: 24230569.91 Ruble via: Reinvestment timestamp: 2022/09/01 16:13
- acct_80634FDA0 transfers_to acct_80634FDA0 amount: 1348.61 Ruble via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/01 18:40
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/01 18:57
- acct_807386750 transfers_to acct_807386750 amount: 709623.35 Ruble via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80658A8A0 transfers_to acct_80658A8A0 amount: 1254458.28 Ruble via: Reinvestment timestamp: 2022/09/01 20:40
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/01 21:43
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/01 21:45
- acct_80634FDA0 transfers_to acct_80634FDA0 amount: 9612395.52 Ruble via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/01 23:14
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/01 23:21
- acct_806BF7CD0 transfers_to acct_806BF7CD0 amount: 750.72 Ruble via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8063C0370 transfers_to acct_8063C0370 amount: 9721587.03 Ruble via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/02 00:46
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/02 00:57
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/02 03:07
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/02 05:37
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/02 09:44
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/02 09:59
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/02 10:56
- acct_8060D8860 transfers_to acct_807386750 amount: 1163051.98 Ruble via: Wire timestamp: 2022/09/02 12:33
- acct_8060D8860 transfers_to acct_807386750 amount: 468364.54 Ruble via: Credit Card timestamp: 2022/09/02 12:35
- acct_8060D8860 transfers_to acct_807386750 amount: 365144.49 Ruble via: Cheque timestamp: 2022/09/02 12:37
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/02 14:42
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/02 14:52
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/02 14:57
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/02 15:04
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/02 15:11
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/02 16:08
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/02 16:28
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/02 17:24
- acct_8060D8860 transfers_to acct_8063C0370 amount: 17785705.25 Ruble via: ACH timestamp: 2022/09/02 17:35
- acct_8060D8860 transfers_to acct_8063C0370 amount: 128803288.07 Ruble via: Cheque timestamp: 2022/09/02 17:39
- acct_8060D8860 transfers_to acct_8063C0370 amount: 236999.97 Ruble via: Credit Card timestamp: 2022/09/02 17:45
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/02 18:37
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/02 18:43
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/02 20:04
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/02 20:09
- acct_8062B3320 transfers_to acct_80658A8A0 amount: 21121.97 Ruble via: Credit Card timestamp: 2022/09/02 20:33
- acct_8062B3320 transfers_to acct_80658A8A0 amount: 34833.54 Ruble via: Cheque timestamp: 2022/09/02 20:37
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/02 23:31
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/03 01:25
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/03 06:23
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/03 07:15
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/03 07:27
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/03 17:01
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/03 17:05
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/03 20:10
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/03 20:22
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/04 00:51
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/04 01:21
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/04 01:21
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/04 08:01
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/04 08:17
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/04 12:09
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/04 12:15
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/04 12:30
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/05 02:18
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/05 05:45
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/05 05:51
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/05 06:34
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/05 06:54
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/05 08:13
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/05 08:21
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/05 11:01
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/05 11:03
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/05 11:14
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/05 13:15
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/05 13:19
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/05 14:35
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/05 14:49
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/05 15:14
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/05 16:21
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/05 18:35
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/05 20:06
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/05 20:20
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/05 23:34
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/06 00:42
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/06 00:57
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/06 01:12
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/06 01:13
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/06 02:28
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/06 05:35
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/06 05:52
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/06 05:56
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/06 08:21
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/06 12:25
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/06 12:26
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/06 14:31
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/06 14:48
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/06 15:34
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/06 17:51
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/06 19:11
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/06 19:26
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/06 20:07
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/06 20:25
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/06 22:31
- acct_806A26820 transfers_to acct_806EA3710 amount: 394.82 Ruble via: Credit Card timestamp: 2022/09/07 00:19
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/07 00:46
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/07 01:07
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/07 01:20
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/07 03:23
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/07 03:52
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/07 05:32
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/07 05:33
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/07 08:02
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/07 08:20
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/07 10:05
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/07 10:25
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/07 10:28
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/07 11:10
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/07 11:15
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/07 12:27
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/07 12:28
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/07 13:47
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/07 13:54
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/07 21:01
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/07 21:19
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/08 00:12
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/08 00:24
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/08 02:46
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/08 02:47
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/08 05:02
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/08 14:58
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/08 18:19
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/08 18:25
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/08 19:12
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/08 19:26
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/08 19:28
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/08 19:33
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/08 19:58
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/08 21:16
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/08 21:39
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/08 21:51
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/08 21:57
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/08 21:58
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/08 23:07
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/08 23:07
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 308201.97 Ruble via: Cheque timestamp: 2022/09/09 00:06
- acct_806BF7CD0 transfers_to acct_806C96A80 amount: 221974.05 Ruble via: Cash timestamp: 2022/09/09 00:19
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/09 02:23
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/09 02:32
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/09 02:42
- acct_80649A810 transfers_to acct_806E46240 amount: 389788.27 Ruble via: Cheque timestamp: 2022/09/09 06:35
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/09 09:22
- acct_8060D8860 transfers_to acct_806147880 amount: 9457.28 Ruble via: Cheque timestamp: 2022/09/09 11:40
- acct_80649A810 transfers_to acct_806EA3710 amount: 30587.41 Ruble via: Cheque timestamp: 2022/09/09 11:43
- acct_80649A810 transfers_to acct_806EA3710 amount: 16947.02 Ruble via: Cash timestamp: 2022/09/09 11:44
- acct_8060D8860 transfers_to acct_806147880 amount: 19119.23 Ruble via: Credit Card timestamp: 2022/09/09 11:54
- acct_80649A810 transfers_to acct_806EA3710 amount: 223933.64 Ruble via: Credit Card timestamp: 2022/09/09 11:56
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/09 14:34
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/09 14:47
- acct_8060D8860 transfers_to acct_8063C0370 amount: 236999.97 Ruble via: Credit Card timestamp: 2022/09/09 17:32
- acct_8060D8860 transfers_to acct_8063C0370 amount: 128803288.07 Ruble via: Cheque timestamp: 2022/09/09 17:33
- acct_8060D8860 transfers_to acct_8063C0370 amount: 17785705.25 Ruble via: ACH timestamp: 2022/09/09 17:41
- acct_8060BFB70 transfers_to acct_8060D8860 amount: 1800725.94 Ruble via: Cheque timestamp: 2022/09/09 20:13
- acct_8060D8860 transfers_to acct_807386750 amount: 1163051.98 Ruble via: Wire timestamp: 2022/09/09 21:32
- acct_8060D8860 transfers_to acct_807386750 amount: 365144.49 Ruble via: Cheque timestamp: 2022/09/09 21:40
- acct_8060D8860 transfers_to acct_807386750 amount: 468364.54 Ruble via: Credit Card timestamp: 2022/09/09 21:40
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/09 21:44
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/09 21:59
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/09 22:13
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/09 22:33
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/09 22:50
- acct_80649A810 transfers_to acct_806C96A80 amount: 54571.25 Ruble via: Cheque timestamp: 2022/09/10 02:46
- acct_80649A810 transfers_to acct_806C96A80 amount: 146149.96 Ruble via: Credit Card timestamp: 2022/09/10 02:54
- acct_8060D8860 transfers_to acct_80619DBF0 amount: 135306.04 Ruble via: Credit Card timestamp: 2022/09/10 04:03
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 196986.27 Ruble via: Credit Card timestamp: 2022/09/10 08:11
- acct_8060B66E0 transfers_to acct_8060D8860 amount: 161882.04 Ruble via: Cheque timestamp: 2022/09/10 08:15
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 7100.59 Ruble via: Cheque timestamp: 2022/09/10 12:08
- acct_8060D8860 transfers_to acct_80634FDA0 amount: 69608.14 Ruble via: Credit Card timestamp: 2022/09/10 12:22
- acct_8060D8860 transfers_to acct_80649A810 amount: 566877.87 Ruble via: Cheque timestamp: 2022/09/10 16:12
- acct_806194950 transfers_to acct_806194950 amount: 784948.97 Ruble via: ACH timestamp: 2022/09/12 11:53

SUMMARY STATISTICS:
  Total transactions: 215
  Unique accounts: 20
  Total volume: 685,802,174.73
  Avg transaction: 3,189,777.56
  Time span: 206 units
  Max out-degree: 67 (node: 004_8060D8860)
  Max in-degree: 35 (node: 028_806C96A80)
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_00367) ===

**Nodes:**
- acct_806E34C80 (type: Account)
- acct_8064A2420 (type: Account)
- acct_806E35C20 (type: Account)
- acct_8064A4A80 (type: Account)
- acct_806E47510 (type: Account)
- acct_8061A9430 (type: Account)
- acct_806396D50 (type: Account)
- acct_806E35780 (type: Account)
- acct_8064A4BC0 (type: Account)
- acct_806E34CD0 (type: Account)
- acct_8063048F0 (type: Account)
- acct_806E14010 (type: Account)
- acct_806E15B50 (type: Account)
- acct_806E17310 (type: Account)
- acct_807189D20 (type: Account)
- acct_806D8FC90 (type: Account)
- acct_806E18550 (type: Account)
- acct_806E172C0 (type: Account)
- acct_806E34BE0 (type: Account)
- acct_8073A3900 (type: Account)
- acct_806128730 (type: Account)
- acct_806E36A50 (type: Account)
- acct_80614C1E0 (type: Account)
- acct_8060A15C0 (type: Account)
- acct_8064A3760 (type: Account)
- acct_806E193C0 (type: Account)
- acct_806E18500 (type: Account)
- acct_806E0D370 (type: Account)
- acct_806E18280 (type: Account)
- acct_806E35120 (type: Account)
- acct_806E44C50 (type: Account)
- acct_806E35A90 (type: Account)
- acct_806E356E0 (type: Account)
- acct_806E19720 (type: Account)
- acct_806B3A610 (type: Account)
- acct_807040E00 (type: Account)
- acct_806E35080 (type: Account)
- acct_806E46000 (type: Account)
- acct_806E19860 (type: Account)
- acct_806E198B0 (type: Account)
- acct_806E158D0 (type: Account)
- acct_806E18EF0 (type: Account)
- acct_806E36A00 (type: Account)
- acct_806E36AA0 (type: Account)
- acct_806E13FC0 (type: Account)
- acct_806E180F0 (type: Account)
- acct_806E18E50 (type: Account)
- acct_8064A2C00 (type: Account)
- acct_8064A2CA0 (type: Account)
- acct_806E35AE0 (type: Account)
- acct_806E34F90 (type: Account)
- acct_806E0D460 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019560 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_028 (type: Bank)
- bank_0317133 (type: Bank)
- bank_0318657 (type: Bank)

**Edges:**
- acct_806E34C80 belongs_to bank_0010
- acct_8064A2420 belongs_to bank_0016649
- acct_806E35C20 belongs_to bank_0016649
- acct_8064A4A80 belongs_to bank_0016678
- acct_806E47510 belongs_to bank_0016678
- acct_8061A9430 belongs_to bank_0016787
- acct_806396D50 belongs_to bank_0016787
- acct_806E35780 belongs_to bank_0016787
- acct_8064A4BC0 belongs_to bank_0016792
- acct_806E34CD0 belongs_to bank_0016792
- acct_8063048F0 belongs_to bank_0016927
- acct_806E14010 belongs_to bank_0016927
- acct_806E15B50 belongs_to bank_0017120
- acct_806E17310 belongs_to bank_0017120
- acct_807189D20 belongs_to bank_0017120
- acct_806D8FC90 belongs_to bank_0017491
- acct_806E18550 belongs_to bank_0017491
- acct_806E172C0 belongs_to bank_0017554
- acct_806E34BE0 belongs_to bank_0017554
- acct_8073A3900 belongs_to bank_0019560
- acct_806128730 belongs_to bank_004
- acct_806E36A50 belongs_to bank_004
- acct_80614C1E0 belongs_to bank_007
- acct_8060A15C0 belongs_to bank_009
- acct_8064A3760 belongs_to bank_009
- acct_806E193C0 belongs_to bank_0116425
- acct_806E18500 belongs_to bank_0116781
- acct_806E0D370 belongs_to bank_0116843
- acct_806E18280 belongs_to bank_0116904
- acct_806E35120 belongs_to bank_0116904
- acct_806E44C50 belongs_to bank_0116904
- acct_806E35A90 belongs_to bank_0117070
- acct_806E356E0 belongs_to bank_0117143
- acct_806E19720 belongs_to bank_0117304
- acct_806B3A610 belongs_to bank_0117435
- acct_807040E00 belongs_to bank_0117435
- acct_806E35080 belongs_to bank_0118190
- acct_806E46000 belongs_to bank_0118190
- acct_806E19860 belongs_to bank_0118202
- acct_806E198B0 belongs_to bank_0118202
- acct_806E158D0 belongs_to bank_0217096
- acct_806E18EF0 belongs_to bank_0217496
- acct_806E36A00 belongs_to bank_0217496
- acct_806E36AA0 belongs_to bank_0217824
- acct_806E13FC0 belongs_to bank_0218638
- acct_806E180F0 belongs_to bank_0218638
- acct_806E18E50 belongs_to bank_0218638
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- acct_8061A9430 transfers_to acct_807189D20 amount: 18911.02 Ruble via: ACH timestamp: 2022/09/08 05:49
- acct_8061A9430 transfers_to acct_807189D20 amount: 63415.41 Ruble via: Credit Card timestamp: 2022/09/08 05:59
- acct_8061A9430 transfers_to acct_806B3A610 amount: 30510666.39 Ruble via: Cheque timestamp: 2022/09/08 07:35
- acct_8061A9430 transfers_to acct_806B3A610 amount: 43969879.88 Ruble via: Cash timestamp: 2022/09/08 07:47
- acct_8060A15C0 transfers_to acct_8061A9430 amount: 37863.69 Ruble via: Cheque timestamp: 2022/09/08 07:49
- acct_8061A9430 transfers_to acct_806B3A610 amount: 1783049.49 Ruble via: Credit Card timestamp: 2022/09/08 07:58
- acct_806D8FC90 transfers_to acct_807040E00 amount: 110241.24 Ruble via: Credit Card timestamp: 2022/09/08 14:41
- acct_806D8FC90 transfers_to acct_807040E00 amount: 33558.88 Ruble via: Cheque timestamp: 2022/09/08 14:47
- acct_8061A9430 transfers_to acct_8063048F0 amount: 767942.00 Ruble via: Credit Card timestamp: 2022/09/08 18:33
- acct_8061A9430 transfers_to acct_8063048F0 amount: 38716846.79 Ruble via: Cash timestamp: 2022/09/08 18:54
- acct_8061A9430 transfers_to acct_8063048F0 amount: 58801178.67 Ruble via: Cheque timestamp: 2022/09/08 18:59
- acct_8061A9430 transfers_to acct_806396D50 amount: 43220.10 Ruble via: Cheque timestamp: 2022/09/08 21:11
- acct_8061A9430 transfers_to acct_806396D50 amount: 89548.41 Ruble via: Credit Card timestamp: 2022/09/08 21:11
- acct_806E19720 transfers_to acct_806E18280 amount: 92921.33 Ruble via: ACH timestamp: 2022/09/08 21:30
- acct_806E193C0 transfers_to acct_806E18280 amount: 85667.07 Ruble via: ACH timestamp: 2022/09/08 21:30
- acct_806E0D370 transfers_to acct_806E18280 amount: 81990.52 Ruble via: ACH timestamp: 2022/09/08 21:32
- acct_806E36AA0 transfers_to acct_806E18280 amount: 364234.83 Ruble via: ACH timestamp: 2022/09/08 21:32
- acct_806E35C20 transfers_to acct_806E18280 amount: 298156.07 Ruble via: ACH timestamp: 2022/09/08 21:33
- acct_806E35120 transfers_to acct_806E18280 amount: 121964.52 Ruble via: ACH timestamp: 2022/09/08 21:34
- acct_806E356E0 transfers_to acct_806E18280 amount: 104048.58 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_806E18550 transfers_to acct_806E18280 amount: 156140.76 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_806E15B50 transfers_to acct_806E18280 amount: 328530.10 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_806E36A00 transfers_to acct_806E18280 amount: 326584.62 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_8064A2C00 transfers_to acct_806E18280 amount: 370514.17 Ruble via: ACH timestamp: 2022/09/08 21:36
- acct_806E35780 transfers_to acct_806E18280 amount: 205203.23 Ruble via: ACH timestamp: 2022/09/08 21:36
- acct_806E34BE0 transfers_to acct_806E18280 amount: 374058.40 Ruble via: ACH timestamp: 2022/09/08 21:39
- acct_806E19860 transfers_to acct_806E18280 amount: 263085.31 Ruble via: ACH timestamp: 2022/09/08 21:41
- acct_806E35AE0 transfers_to acct_806E18280 amount: 46799.75 Ruble via: ACH timestamp: 2022/09/08 21:41
- acct_806E198B0 transfers_to acct_806E18280 amount: 20433.64 Ruble via: ACH timestamp: 2022/09/08 21:41
- acct_8064A3760 transfers_to acct_806E18280 amount: 181162.67 Ruble via: ACH timestamp: 2022/09/08 21:42
- acct_806E17310 transfers_to acct_806E18280 amount: 5201.10 Ruble via: ACH timestamp: 2022/09/08 21:44
- acct_806E18E50 transfers_to acct_806E18280 amount: 159367.76 Ruble via: ACH timestamp: 2022/09/08 21:44
- acct_806E47510 transfers_to acct_806E18280 amount: 376611.91 Ruble via: ACH timestamp: 2022/09/08 21:45
- acct_806E35A90 transfers_to acct_806E18280 amount: 170823.55 Ruble via: ACH timestamp: 2022/09/08 21:45
- acct_806E44C50 transfers_to acct_806E18280 amount: 2625.37 Ruble via: ACH timestamp: 2022/09/08 21:45
- acct_8064A2CA0 transfers_to acct_806E18280 amount: 305565.60 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E14010 transfers_to acct_806E18280 amount: 246095.58 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E172C0 transfers_to acct_806E18280 amount: 232704.68 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E18500 transfers_to acct_806E18280 amount: 120934.83 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E158D0 transfers_to acct_806E18280 amount: 93621.66 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E13FC0 transfers_to acct_806E18280 amount: 68182.19 Ruble via: ACH timestamp: 2022/09/08 21:47
- acct_806E35080 transfers_to acct_806E18280 amount: 310715.77 Ruble via: ACH timestamp: 2022/09/08 21:50
- acct_806E36A50 transfers_to acct_806E18280 amount: 20073.17 Ruble via: ACH timestamp: 2022/09/08 21:50
- acct_806E180F0 transfers_to acct_806E18280 amount: 371304.06 Ruble via: ACH timestamp: 2022/09/08 21:50
- acct_8064A4A80 transfers_to acct_806E18280 amount: 167622.00 Ruble via: ACH timestamp: 2022/09/08 21:51
- acct_806E18EF0 transfers_to acct_806E18280 amount: 19189.76 Ruble via: ACH timestamp: 2022/09/08 21:52
- acct_806E34C80 transfers_to acct_806E18280 amount: 218859.34 Ruble via: ACH timestamp: 2022/09/08 21:52
- acct_806E34CD0 transfers_to acct_806E18280 amount: 177841.22 Ruble via: ACH timestamp: 2022/09/08 21:54
- acct_8064A4BC0 transfers_to acct_806E18280 amount: 203089.02 Ruble via: ACH timestamp: 2022/09/08 21:55
- acct_8064A2420 transfers_to acct_806E18280 amount: 340146.03 Ruble via: ACH timestamp: 2022/09/08 21:55
- acct_806E46000 transfers_to acct_806E18280 amount: 388814.77 Ruble via: ACH timestamp: 2022/09/08 21:59
- acct_806E0D460 transfers_to acct_806E18500 amount: 192977.49 Ruble via: Credit Card timestamp: 2022/09/09 00:11
- acct_8061A9430 transfers_to acct_80614C1E0 amount: 330181.00 Ruble via: Cheque timestamp: 2022/09/09 04:06
- acct_8061A9430 transfers_to acct_80614C1E0 amount: 282323.84 Ruble via: Credit Card timestamp: 2022/09/09 04:16
- acct_8061A9430 transfers_to acct_8063048F0 amount: 58801178.67 Ruble via: Cheque timestamp: 2022/09/09 10:33
- acct_8061A9430 transfers_to acct_8063048F0 amount: 38716846.79 Ruble via: Cash timestamp: 2022/09/09 10:55
- acct_8061A9430 transfers_to acct_8063048F0 amount: 767942.00 Ruble via: Credit Card timestamp: 2022/09/09 10:57
- acct_8061A9430 transfers_to acct_806396D50 amount: 43220.10 Ruble via: Cheque timestamp: 2022/09/09 11:13
- acct_8061A9430 transfers_to acct_806396D50 amount: 89548.41 Ruble via: Credit Card timestamp: 2022/09/09 11:25
- acct_806D8FC90 transfers_to acct_807040E00 amount: 110241.24 Ruble via: Credit Card timestamp: 2022/09/09 12:04
- acct_806D8FC90 transfers_to acct_807040E00 amount: 33558.88 Ruble via: Cheque timestamp: 2022/09/09 12:10
- acct_8061A9430 transfers_to acct_806B3A610 amount: 30510666.39 Ruble via: Cheque timestamp: 2022/09/09 17:04
- acct_8061A9430 transfers_to acct_806B3A610 amount: 43969879.88 Ruble via: Cash timestamp: 2022/09/09 17:10
- acct_8061A9430 transfers_to acct_806B3A610 amount: 1783049.49 Ruble via: Credit Card timestamp: 2022/09/09 17:27
- acct_8061A9430 transfers_to acct_807189D20 amount: 18885.63 Ruble via: Cash timestamp: 2022/09/09 18:02
- acct_8061A9430 transfers_to acct_807189D20 amount: 414035.04 Ruble via: Cheque timestamp: 2022/09/09 18:03
- acct_8061A9430 transfers_to acct_807189D20 amount: 63415.41 Ruble via: Credit Card timestamp: 2022/09/09 18:18
- acct_8061A9430 transfers_to acct_807189D20 amount: 18911.02 Ruble via: ACH timestamp: 2022/09/09 18:18
- acct_8060A15C0 transfers_to acct_8061A9430 amount: 37863.69 Ruble via: Cheque timestamp: 2022/09/09 20:11
- acct_8060A15C0 transfers_to acct_8061A9430 amount: 37863.69 Ruble via: Cheque timestamp: 2022/09/10 14:36
- acct_8061A9430 transfers_to acct_806B3A610 amount: 30510666.39 Ruble via: Cheque timestamp: 2022/09/10 19:05
- acct_8061A9430 transfers_to acct_806B3A610 amount: 43969879.88 Ruble via: Cash timestamp: 2022/09/10 19:12
- acct_8061A9430 transfers_to acct_806B3A610 amount: 1783049.49 Ruble via: Credit Card timestamp: 2022/09/10 19:23

SUMMARY STATISTICS:
  Total transactions: 247
  Unique accounts: 52
  Total volume: 2,617,892,927.42
  Avg transaction: 10,598,756.79
  Time span: 208 units
  Max out-degree: 108 (node: 0016787_8061A9430)
  Max in-degree: 39 (node: 0116904_806E18280)
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_00368) ===

**Nodes:**
- acct_806E34C80 (type: Account)
- acct_8064A2420 (type: Account)
- acct_806E35C20 (type: Account)
- acct_8064A4A80 (type: Account)
- acct_806E47510 (type: Account)
- acct_806E35780 (type: Account)
- acct_8064A4BC0 (type: Account)
- acct_806E34CD0 (type: Account)
- acct_806E14010 (type: Account)
- acct_806E15B50 (type: Account)
- acct_806E17310 (type: Account)
- acct_806E18550 (type: Account)
- acct_806E172C0 (type: Account)
- acct_806E34BE0 (type: Account)
- acct_806E36A50 (type: Account)
- acct_8064A3760 (type: Account)
- acct_806E193C0 (type: Account)
- acct_806E18500 (type: Account)
- acct_806E0D370 (type: Account)
- acct_806E18280 (type: Account)
- acct_806E35120 (type: Account)
- acct_806E44C50 (type: Account)
- acct_806E35A90 (type: Account)
- acct_806E356E0 (type: Account)
- acct_806E19720 (type: Account)
- acct_806E35080 (type: Account)
- acct_806E46000 (type: Account)
- acct_806E19860 (type: Account)
- acct_806E198B0 (type: Account)
- acct_806E158D0 (type: Account)
- acct_806E18EF0 (type: Account)
- acct_806E36A00 (type: Account)
- acct_806E36AA0 (type: Account)
- acct_806E13FC0 (type: Account)
- acct_806E180F0 (type: Account)
- acct_806E18E50 (type: Account)
- acct_8064A2C00 (type: Account)
- acct_8064A2CA0 (type: Account)
- acct_806E35AE0 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_806E34C80 belongs_to bank_0010
- acct_8064A2420 belongs_to bank_0016649
- acct_806E35C20 belongs_to bank_0016649
- acct_8064A4A80 belongs_to bank_0016678
- acct_806E47510 belongs_to bank_0016678
- acct_806E35780 belongs_to bank_0016787
- acct_8064A4BC0 belongs_to bank_0016792
- acct_806E34CD0 belongs_to bank_0016792
- acct_806E14010 belongs_to bank_0016927
- acct_806E15B50 belongs_to bank_0017120
- acct_806E17310 belongs_to bank_0017120
- acct_806E18550 belongs_to bank_0017491
- acct_806E172C0 belongs_to bank_0017554
- acct_806E34BE0 belongs_to bank_0017554
- acct_806E36A50 belongs_to bank_004
- acct_8064A3760 belongs_to bank_009
- acct_806E193C0 belongs_to bank_0116425
- acct_806E18500 belongs_to bank_0116781
- acct_806E0D370 belongs_to bank_0116843
- acct_806E18280 belongs_to bank_0116904
- acct_806E35120 belongs_to bank_0116904
- acct_806E44C50 belongs_to bank_0116904
- acct_806E35A90 belongs_to bank_0117070
- acct_806E356E0 belongs_to bank_0117143
- acct_806E19720 belongs_to bank_0117304
- acct_806E35080 belongs_to bank_0118190
- acct_806E46000 belongs_to bank_0118190
- acct_806E19860 belongs_to bank_0118202
- acct_806E198B0 belongs_to bank_0118202
- acct_806E158D0 belongs_to bank_0217096
- acct_806E18EF0 belongs_to bank_0217496
- acct_806E36A00 belongs_to bank_0217496
- acct_806E36AA0 belongs_to bank_0217824
- acct_806E13FC0 belongs_to bank_0218638
- acct_806E180F0 belongs_to bank_0218638
- acct_806E18E50 belongs_to bank_0218638
- acct_8064A2C00 belongs_to bank_0218665
- acct_8064A2CA0 belongs_to bank_028
- acct_806E35AE0 belongs_to bank_028
- acct_806E0D370 transfers_to acct_806E0D370 amount: 1672.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806E34BE0 transfers_to acct_806E34BE0 amount: 3664376.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806E15B50 transfers_to acct_806E15B50 amount: 679.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806E14010 transfers_to acct_806E14010 amount: 1131.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806E34BE0 transfers_to acct_806E34BE0 amount: 620.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8064A4A80 transfers_to acct_8064A4A80 amount: 899.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806E198B0 transfers_to acct_806E198B0 amount: 1063.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806E46000 transfers_to acct_806E46000 amount: 1221236.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E19720 transfers_to acct_806E19720 amount: 351.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8064A2420 transfers_to acct_8064A2420 amount: 942767591.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E193C0 transfers_to acct_806E193C0 amount: 2020963.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806E44C50 transfers_to acct_806E44C50 amount: 1091.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806E0D370 transfers_to acct_806E0D370 amount: 896687.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806E36A00 transfers_to acct_806E36A00 amount: 997.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806E35120 transfers_to acct_806E35120 amount: 1318.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806E158D0 transfers_to acct_806E158D0 amount: 1491.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806E18EF0 transfers_to acct_806E18EF0 amount: 2056684.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806E19720 transfers_to acct_806E19720 amount: 1112599.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8064A2C00 transfers_to acct_8064A2C00 amount: 1750.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806E36A50 transfers_to acct_806E36A50 amount: 1797.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806E44C50 transfers_to acct_806E44C50 amount: 13.17 Ruble via: Reinvestment timestamp: 2022/09/01 01:48
- acct_806E35AE0 transfers_to acct_806E35AE0 amount: 1130008.59 Ruble via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8064A2420 transfers_to acct_8064A2420 amount: 729.44 Ruble via: Reinvestment timestamp: 2022/09/01 03:15
- acct_806E35C20 transfers_to acct_806E35C20 amount: 808.86 Ruble via: Reinvestment timestamp: 2022/09/01 05:24
- acct_8064A3760 transfers_to acct_8064A3760 amount: 2754429.14 Ruble via: Reinvestment timestamp: 2022/09/01 05:28
- acct_806E36A00 transfers_to acct_806E36A00 amount: 378896.05 Ruble via: Reinvestment timestamp: 2022/09/01 05:36
- acct_806E14010 transfers_to acct_806E14010 amount: 243721.75 Ruble via: Reinvestment timestamp: 2022/09/01 06:30
- acct_806E36A50 transfers_to acct_806E36A50 amount: 1864183.70 Ruble via: Reinvestment timestamp: 2022/09/01 06:43
- acct_8064A2CA0 transfers_to acct_8064A2CA0 amount: 1146181.56 Ruble via: Reinvestment timestamp: 2022/09/01 07:46
- acct_806E34CD0 transfers_to acct_806E34CD0 amount: 887785.34 Ruble via: Reinvestment timestamp: 2022/09/01 08:21
- acct_806E172C0 transfers_to acct_806E172C0 amount: 1161.26 Ruble via: Reinvestment timestamp: 2022/09/01 10:19
- acct_806E18500 transfers_to acct_806E18500 amount: 1358128.02 Ruble via: Reinvestment timestamp: 2022/09/01 10:22
- acct_806E356E0 transfers_to acct_806E356E0 amount: 1769506.74 Ruble via: Reinvestment timestamp: 2022/09/01 10:31
- acct_806E15B50 transfers_to acct_806E15B50 amount: 1058115.11 Ruble via: Reinvestment timestamp: 2022/09/01 10:56
- acct_806E172C0 transfers_to acct_806E172C0 amount: 2372233.82 Ruble via: Reinvestment timestamp: 2022/09/01 10:59
- acct_806E18280 transfers_to acct_806E18280 amount: 1151911.56 Ruble via: Reinvestment timestamp: 2022/09/01 12:00
- acct_806E35120 transfers_to acct_806E35120 amount: 893223.58 Ruble via: Reinvestment timestamp: 2022/09/01 12:40
- acct_806E35780 transfers_to acct_806E35780 amount: 570.76 Ruble via: Reinvestment timestamp: 2022/09/01 14:18
- acct_806E34C80 transfers_to acct_806E34C80 amount: 2515706.31 Ruble via: Reinvestment timestamp: 2022/09/01 15:40
- acct_8064A2C00 transfers_to acct_8064A2C00 amount: 3753414.80 Ruble via: Reinvestment timestamp: 2022/09/01 16:01
- acct_806E19860 transfers_to acct_806E19860 amount: 325799.35 Ruble via: Reinvestment timestamp: 2022/09/01 16:17
- acct_806E17310 transfers_to acct_806E17310 amount: 57482.96 Ruble via: Reinvestment timestamp: 2022/09/01 17:10
- acct_806E35AE0 transfers_to acct_806E35AE0 amount: 1223.42 Ruble via: Reinvestment timestamp: 2022/09/01 17:44
- acct_806E35780 transfers_to acct_806E35780 amount: 38588.01 Ruble via: Reinvestment timestamp: 2022/09/01 17:54
- acct_806E13FC0 transfers_to acct_806E13FC0 amount: 1370703.59 Ruble via: Reinvestment timestamp: 2022/09/01 18:06
- acct_806E356E0 transfers_to acct_806E356E0 amount: 1562.76 Ruble via: Reinvestment timestamp: 2022/09/01 18:32
- acct_806E18E50 transfers_to acct_806E18E50 amount: 249947.47 Ruble via: Reinvestment timestamp: 2022/09/01 19:38
- acct_806E180F0 transfers_to acct_806E180F0 amount: 4976708.54 Ruble via: Reinvestment timestamp: 2022/09/01 20:40
- acct_806E35080 transfers_to acct_806E35080 amount: 1413858.30 Ruble via: Reinvestment timestamp: 2022/09/01 20:59
- acct_806E35A90 transfers_to acct_806E35A90 amount: 487255.59 Ruble via: Reinvestment timestamp: 2022/09/01 22:36
- acct_8064A4BC0 transfers_to acct_8064A4BC0 amount: 229021.50 Ruble via: Reinvestment timestamp: 2022/09/01 22:39
- acct_806E19720 transfers_to acct_806E18280 amount: 92921.33 Ruble via: ACH timestamp: 2022/09/08 21:30
- acct_806E193C0 transfers_to acct_806E18280 amount: 85667.07 Ruble via: ACH timestamp: 2022/09/08 21:30
- acct_806E0D370 transfers_to acct_806E18280 amount: 81990.52 Ruble via: ACH timestamp: 2022/09/08 21:32
- acct_806E36AA0 transfers_to acct_806E18280 amount: 364234.83 Ruble via: ACH timestamp: 2022/09/08 21:32
- acct_806E35C20 transfers_to acct_806E18280 amount: 298156.07 Ruble via: ACH timestamp: 2022/09/08 21:33
- acct_806E35120 transfers_to acct_806E18280 amount: 121964.52 Ruble via: ACH timestamp: 2022/09/08 21:34
- acct_806E356E0 transfers_to acct_806E18280 amount: 104048.58 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_806E18550 transfers_to acct_806E18280 amount: 156140.76 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_806E15B50 transfers_to acct_806E18280 amount: 328530.10 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_806E36A00 transfers_to acct_806E18280 amount: 326584.62 Ruble via: ACH timestamp: 2022/09/08 21:35
- acct_8064A2C00 transfers_to acct_806E18280 amount: 370514.17 Ruble via: ACH timestamp: 2022/09/08 21:36
- acct_806E35780 transfers_to acct_806E18280 amount: 205203.23 Ruble via: ACH timestamp: 2022/09/08 21:36
- acct_806E34BE0 transfers_to acct_806E18280 amount: 374058.40 Ruble via: ACH timestamp: 2022/09/08 21:39
- acct_806E19860 transfers_to acct_806E18280 amount: 263085.31 Ruble via: ACH timestamp: 2022/09/08 21:41
- acct_806E35AE0 transfers_to acct_806E18280 amount: 46799.75 Ruble via: ACH timestamp: 2022/09/08 21:41
- acct_806E198B0 transfers_to acct_806E18280 amount: 20433.64 Ruble via: ACH timestamp: 2022/09/08 21:41
- acct_8064A3760 transfers_to acct_806E18280 amount: 181162.67 Ruble via: ACH timestamp: 2022/09/08 21:42
- acct_806E17310 transfers_to acct_806E18280 amount: 5201.10 Ruble via: ACH timestamp: 2022/09/08 21:44
- acct_806E18E50 transfers_to acct_806E18280 amount: 159367.76 Ruble via: ACH timestamp: 2022/09/08 21:44
- acct_806E47510 transfers_to acct_806E18280 amount: 376611.91 Ruble via: ACH timestamp: 2022/09/08 21:45
- acct_806E35A90 transfers_to acct_806E18280 amount: 170823.55 Ruble via: ACH timestamp: 2022/09/08 21:45
- acct_806E44C50 transfers_to acct_806E18280 amount: 2625.37 Ruble via: ACH timestamp: 2022/09/08 21:45
- acct_8064A2CA0 transfers_to acct_806E18280 amount: 305565.60 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E14010 transfers_to acct_806E18280 amount: 246095.58 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E172C0 transfers_to acct_806E18280 amount: 232704.68 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E18500 transfers_to acct_806E18280 amount: 120934.83 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E158D0 transfers_to acct_806E18280 amount: 93621.66 Ruble via: ACH timestamp: 2022/09/08 21:46
- acct_806E13FC0 transfers_to acct_806E18280 amount: 68182.19 Ruble via: ACH timestamp: 2022/09/08 21:47
- acct_806E35080 transfers_to acct_806E18280 amount: 310715.77 Ruble via: ACH timestamp: 2022/09/08 21:50
- acct_806E36A50 transfers_to acct_806E18280 amount: 20073.17 Ruble via: ACH timestamp: 2022/09/08 21:50
- acct_806E180F0 transfers_to acct_806E18280 amount: 371304.06 Ruble via: ACH timestamp: 2022/09/08 21:50
- acct_8064A4A80 transfers_to acct_806E18280 amount: 167622.00 Ruble via: ACH timestamp: 2022/09/08 21:51
- acct_806E18EF0 transfers_to acct_806E18280 amount: 19189.76 Ruble via: ACH timestamp: 2022/09/08 21:52
- acct_806E34C80 transfers_to acct_806E18280 amount: 218859.34 Ruble via: ACH timestamp: 2022/09/08 21:52
- acct_806E34CD0 transfers_to acct_806E18280 amount: 177841.22 Ruble via: ACH timestamp: 2022/09/08 21:54
- acct_8064A4BC0 transfers_to acct_806E18280 amount: 203089.02 Ruble via: ACH timestamp: 2022/09/08 21:55
- acct_8064A2420 transfers_to acct_806E18280 amount: 340146.03 Ruble via: ACH timestamp: 2022/09/08 21:55
- acct_806E46000 transfers_to acct_806E18280 amount: 388814.77 Ruble via: ACH timestamp: 2022/09/08 21:59

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 39
  Total volume: 993,608,770.27
  Avg transaction: 11,164,143.49
  Time span: 63 units
  Max out-degree: 3 (node: 0117143_806E356E0)
  Max in-degree: 39 (node: 0116904_806E18280)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)