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_00447) ===

**Nodes:**
- acct_803B6FCA0 (type: Account)
- acct_803FACA20 (type: Account)
- acct_803E5F550 (type: Account)
- acct_804062AD0 (type: Account)
- acct_804425DF0 (type: Account)
- acct_80472A070 (type: Account)
- acct_804062680 (type: Account)
- acct_80C4249F0 (type: Account)
- acct_809AFF660 (type: Account)
- acct_8039B35F0 (type: Account)
- acct_803A00ED0 (type: Account)
- acct_803C3E5A0 (type: Account)
- acct_804080BC0 (type: Account)
- acct_803EC7790 (type: Account)
- acct_80C46D220 (type: Account)
- acct_803FCE670 (type: Account)
- acct_80449A3D0 (type: Account)
- acct_8046E96F0 (type: Account)
- acct_804776440 (type: Account)
- acct_809B01490 (type: Account)
- acct_8046D26C0 (type: Account)
- acct_804080AD0 (type: Account)
- acct_809AC3AD0 (type: Account)
- acct_80C3DD910 (type: Account)
- acct_803AF1AC0 (type: Account)
- acct_803B4DC60 (type: Account)
- acct_8047764E0 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011402 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0312165 (type: Bank)

**Edges:**
- acct_803B6FCA0 belongs_to bank_0010060
- acct_803FACA20 belongs_to bank_0010060
- acct_803E5F550 belongs_to bank_0010099
- acct_804062AD0 belongs_to bank_0010605
- acct_804425DF0 belongs_to bank_0010813
- acct_80472A070 belongs_to bank_0011402
- acct_804062680 belongs_to bank_009665
- acct_80C4249F0 belongs_to bank_0111812
- acct_809AFF660 belongs_to bank_0111974
- acct_8039B35F0 belongs_to bank_015
- acct_803A00ED0 belongs_to bank_015
- acct_803C3E5A0 belongs_to bank_015
- acct_804080BC0 belongs_to bank_015
- acct_803EC7790 belongs_to bank_0210185
- acct_80C46D220 belongs_to bank_0210185
- acct_803FCE670 belongs_to bank_0210261
- acct_80449A3D0 belongs_to bank_0210261
- acct_8046E96F0 belongs_to bank_0210261
- acct_804776440 belongs_to bank_0210261
- acct_809B01490 belongs_to bank_0210261
- acct_8046D26C0 belongs_to bank_0210292
- acct_804080AD0 belongs_to bank_0210319
- acct_809AC3AD0 belongs_to bank_0210972
- acct_80C3DD910 belongs_to bank_0210997
- acct_803AF1AC0 belongs_to bank_024
- acct_803B4DC60 belongs_to bank_029467
- acct_8047764E0 belongs_to bank_0312165
- acct_804062680 transfers_to acct_804062680 amount: 46949.77 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809AFF660 transfers_to acct_80C46D220 amount: 1509.29 Yen via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C4249F0 transfers_to acct_80C4249F0 amount: 778.30 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E5F550 transfers_to acct_803E5F550 amount: 453.90 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803E5F550 transfers_to acct_803E5F550 amount: 20205.04 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803EC7790 transfers_to acct_803EC7790 amount: 3463706.07 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804080AD0 transfers_to acct_809AC3AD0 amount: 102362.64 Yen via: Credit Card timestamp: 2022/09/01 00:17
- acct_8046D26C0 transfers_to acct_8046D26C0 amount: 545084.03 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C3DD910 transfers_to acct_80C3DD910 amount: 434.50 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803C3E5A0 transfers_to acct_803C3E5A0 amount: 1976.29 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803B4DC60 transfers_to acct_803B4DC60 amount: 316.76 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A00ED0 transfers_to acct_803A00ED0 amount: 3247.54 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803FACA20 transfers_to acct_803FACA20 amount: 147658903.12 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804776440 transfers_to acct_804776440 amount: 235112933.82 Yen via: Reinvestment timestamp: 2022/09/01 00:34
- acct_804062680 transfers_to acct_804062680 amount: 1237.26 Yen via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80C4249F0 transfers_to acct_80C4249F0 amount: 2446305.07 Yen via: Reinvestment timestamp: 2022/09/01 03:37
- acct_8046E96F0 transfers_to acct_8046E96F0 amount: 1594.05 Yen via: Reinvestment timestamp: 2022/09/01 03:51
- acct_804425DF0 transfers_to acct_804425DF0 amount: 1850.37 Yen via: Reinvestment timestamp: 2022/09/01 03:57
- acct_803AF1AC0 transfers_to acct_803AF1AC0 amount: 4697940.84 Yen via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80C46D220 transfers_to acct_80C46D220 amount: 7032294.60 Yen via: Reinvestment timestamp: 2022/09/01 05:29
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/01 05:45
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/01 05:56
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/01 05:57
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/01 05:58
- acct_809B01490 transfers_to acct_809AFF660 amount: 940988258.67 Yen via: Cheque timestamp: 2022/09/01 08:05
- acct_803FCE670 transfers_to acct_803FCE670 amount: 4803156.24 Yen via: Reinvestment timestamp: 2022/09/01 08:34
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/01 08:54
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/01 08:56
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/01 11:13
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/01 11:46
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/01 11:49
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/01 11:49
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/01 12:33
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/01 12:35
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/01 12:51
- acct_804062AD0 transfers_to acct_804062AD0 amount: 870.65 Yen via: Reinvestment timestamp: 2022/09/01 12:58
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/01 13:12
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/01 13:14
- acct_80C3DD910 transfers_to acct_80C3DD910 amount: 43958811.18 Yen via: Reinvestment timestamp: 2022/09/01 13:19
- acct_804776440 transfers_to acct_804776440 amount: 2084.68 Yen via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/01 15:32
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/01 15:35
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/01 15:45
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/01 15:48
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/01 15:52
- acct_80449A3D0 transfers_to acct_80449A3D0 amount: 2800604.63 Yen via: Reinvestment timestamp: 2022/09/01 17:01
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/01 20:58
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/01 20:59
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/01 22:01
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/01 22:30
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/01 22:33
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/01 22:38
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/01 22:39
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/01 22:59
- acct_809AFF660 transfers_to acct_803FCE670 amount: 20595.20 Yen via: Credit Card timestamp: 2022/09/02 00:15
- acct_8047764E0 transfers_to acct_804776440 amount: 20329.50 Yen via: ACH timestamp: 2022/09/02 00:39
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/02 02:01
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/02 02:04
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/02 02:21
- acct_803B4DC60 transfers_to acct_803EC7790 amount: 49730.93 Yen via: Cheque timestamp: 2022/09/02 04:04
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/02 04:05
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/02 04:14
- acct_803B4DC60 transfers_to acct_803EC7790 amount: 51889.76 Yen via: Credit Card timestamp: 2022/09/02 04:21
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/02 04:25
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/02 06:31
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/02 06:33
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/02 06:35
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/02 06:59
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/02 07:13
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/02 11:04
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/02 11:29
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/02 12:00
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/02 12:01
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/02 12:18
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/02 12:21
- acct_803EC7790 transfers_to acct_804425DF0 amount: 5166283.55 Yen via: Cheque timestamp: 2022/09/02 13:06
- acct_803EC7790 transfers_to acct_804425DF0 amount: 4927133.51 Yen via: Cash timestamp: 2022/09/02 13:07
- acct_803C3E5A0 transfers_to acct_804776440 amount: 2131960.29 Yen via: Credit Card timestamp: 2022/09/02 13:37
- acct_803C3E5A0 transfers_to acct_804776440 amount: 419114.31 Yen via: Cheque timestamp: 2022/09/02 13:50
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/02 15:27
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/02 19:04
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/02 19:21
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/02 19:22
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/02 20:35
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/02 20:49
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/02 22:14
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/02 22:18
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/02 22:18
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/02 22:48
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/02 22:57
- acct_809AFF660 transfers_to acct_80C46D220 amount: 1009.06 Yen via: Credit Card timestamp: 2022/09/03 00:19
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/03 01:53
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/03 01:55
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/03 05:19
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/03 05:24
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/03 18:42
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/03 18:52
- acct_809AFF660 transfers_to acct_80C46D220 amount: 3886.66 Yen via: Credit Card timestamp: 2022/09/04 00:03
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/04 09:20
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/04 09:25
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/04 19:19
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/04 19:29
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/04 23:06
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/04 23:08
- acct_809AFF660 transfers_to acct_8046D26C0 amount: 2101.26 Yen via: Credit Card timestamp: 2022/09/05 00:11
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/05 00:35
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/05 00:52
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/05 00:53
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/05 04:07
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/05 04:07
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/05 04:23
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/05 04:26
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/05 04:27
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/05 05:32
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/05 11:38
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/05 11:51
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/05 13:07
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/05 13:18
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/05 13:57
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/05 15:04
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/05 15:09
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/05 15:17
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/05 15:20
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/05 18:46
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/05 18:59
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/05 19:02
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/05 19:04
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/05 19:09
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/05 21:02
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/05 21:08
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/05 21:15
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/05 22:01
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/05 22:23
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/06 00:02
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/06 00:06
- acct_809AFF660 transfers_to acct_804062680 amount: 20774.62 Yen via: Credit Card timestamp: 2022/09/06 00:22
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/06 00:25
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/06 01:10
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/06 01:15
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/06 01:29
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/06 01:36
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/06 03:00
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/06 03:05
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/06 04:13
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/06 04:15
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/06 04:25
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/06 07:49
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/06 07:50
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/06 07:52
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/06 07:54
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/06 18:02
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/06 18:15
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/06 18:24
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/06 19:30
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/06 19:36
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/06 19:41
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/06 19:55
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/06 20:36
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/06 20:48
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/06 20:52
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/06 22:18
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/06 22:29
- acct_804080AD0 transfers_to acct_809AC3AD0 amount: 2911.39 Yen via: Credit Card timestamp: 2022/09/07 00:16
- acct_809AFF660 transfers_to acct_803E5F550 amount: 21733.16 Yen via: Credit Card timestamp: 2022/09/07 00:27
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/07 01:36
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/07 01:56
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/07 04:13
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/07 04:25
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/07 04:34
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/07 04:35
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/07 04:45
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/07 04:48
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/07 05:46
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/07 05:56
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/07 10:18
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/07 10:23
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/07 10:26
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/07 14:33
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/07 14:49
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/07 14:53
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/07 15:44
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/07 15:48
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/07 16:15
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/07 16:16
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/07 16:22
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/07 19:31
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/07 21:39
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/07 21:55
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/07 23:19
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/07 23:21
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/07 23:26
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/07 23:27
- acct_809AFF660 transfers_to acct_803AF1AC0 amount: 1754.61 Yen via: Credit Card timestamp: 2022/09/08 00:09
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/08 01:13
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/08 01:21
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/08 03:09
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/08 03:53
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/08 03:56
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/08 04:35
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/08 04:36
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/08 10:09
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/08 10:11
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/08 10:11
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/08 15:03
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/08 15:08
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/08 15:11
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/08 17:42
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/08 17:48
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/08 17:54
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/08 17:59
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/08 18:46
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/08 18:57
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/08 20:04
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/08 20:19
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/08 20:26
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/08 22:10
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/08 23:02
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/08 23:16
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/08 23:38
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/08 23:40
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/08 23:56
- acct_809AFF660 transfers_to acct_8046D26C0 amount: 695.49 Yen via: Credit Card timestamp: 2022/09/09 00:25
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2708886.19 Yen via: Cheque timestamp: 2022/09/09 00:37
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 12171519.21 Yen via: Cash timestamp: 2022/09/09 00:41
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 91174.01 Yen via: Wire timestamp: 2022/09/09 00:54
- acct_803EC7790 transfers_to acct_8046E96F0 amount: 2492728.83 Yen via: Credit Card timestamp: 2022/09/09 00:56
- acct_8047764E0 transfers_to acct_804776440 amount: 20329.50 Yen via: ACH timestamp: 2022/09/09 03:51
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/09 05:01
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/09 05:26
- acct_803FCE670 transfers_to acct_804776440 amount: 162733.79 Yen via: Wire timestamp: 2022/09/09 08:30
- acct_803FCE670 transfers_to acct_804776440 amount: 339868.30 Yen via: Cheque timestamp: 2022/09/09 08:32
- acct_803FCE670 transfers_to acct_804776440 amount: 113004.58 Yen via: ACH timestamp: 2022/09/09 08:46
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/09 09:06
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/09 09:09
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 21092.72 Yen via: Cash timestamp: 2022/09/09 11:43
- acct_803A00ED0 transfers_to acct_803FCE670 amount: 6438.94 Yen via: Cheque timestamp: 2022/09/09 11:49
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2762035.45 Yen via: Cash timestamp: 2022/09/09 12:33
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 2978345.35 Yen via: Credit Card timestamp: 2022/09/09 12:54
- acct_80472A070 transfers_to acct_809AC3AD0 amount: 9691927.87 Yen via: Cheque timestamp: 2022/09/09 12:57
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 47867.13 Yen via: Credit Card timestamp: 2022/09/09 14:42
- acct_803FCE670 transfers_to acct_809AC3AD0 amount: 71686.66 Yen via: Cheque timestamp: 2022/09/09 14:54
- acct_803B6FCA0 transfers_to acct_803EC7790 amount: 518038.61 Yen via: Cheque timestamp: 2022/09/09 14:56
- acct_803B4DC60 transfers_to acct_803EC7790 amount: 49730.93 Yen via: Cheque timestamp: 2022/09/09 16:31
- acct_803B4DC60 transfers_to acct_803EC7790 amount: 51889.76 Yen via: Credit Card timestamp: 2022/09/09 16:34
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 92355.82 Yen via: Cheque timestamp: 2022/09/09 19:34
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 37928.69 Yen via: Cash timestamp: 2022/09/09 19:43
- acct_8039B35F0 transfers_to acct_803A00ED0 amount: 120252.29 Yen via: Credit Card timestamp: 2022/09/09 19:46
- acct_803C3E5A0 transfers_to acct_804776440 amount: 2131960.29 Yen via: Credit Card timestamp: 2022/09/09 20:08
- acct_803C3E5A0 transfers_to acct_804776440 amount: 419114.31 Yen via: Cheque timestamp: 2022/09/09 20:15
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/09 21:20
- acct_803EC7790 transfers_to acct_804425DF0 amount: 5166283.55 Yen via: Cheque timestamp: 2022/09/09 21:21
- acct_803EC7790 transfers_to acct_804425DF0 amount: 4927133.51 Yen via: Cash timestamp: 2022/09/09 21:28
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/09 21:29
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 964390.80 Yen via: Cheque timestamp: 2022/09/09 22:33
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 219751.41 Yen via: ACH timestamp: 2022/09/09 22:52
- acct_803EC7790 transfers_to acct_80C4249F0 amount: 458831.78 Yen via: Credit Card timestamp: 2022/09/09 22:59
- acct_809AFF660 transfers_to acct_80C3DD910 amount: 3160181.65 Yen via: Credit Card timestamp: 2022/09/09 23:02
- acct_804080BC0 transfers_to acct_809AC3AD0 amount: 30085.51 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_809AFF660 transfers_to acct_804062AD0 amount: 4597.06 Yen via: Credit Card timestamp: 2022/09/10 00:26
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 9947.42 Yen via: Cheque timestamp: 2022/09/10 00:42
- acct_803EC7790 transfers_to acct_80449A3D0 amount: 4682.21 Yen via: Credit Card timestamp: 2022/09/10 00:43
- acct_803EC7790 transfers_to acct_803FCE670 amount: 177413.91 Yen via: Credit Card timestamp: 2022/09/10 09:39
- acct_803EC7790 transfers_to acct_803FCE670 amount: 351221.58 Yen via: Cheque timestamp: 2022/09/10 09:52
- acct_803EC7790 transfers_to acct_803FACA20 amount: 88025.63 Yen via: Cheque timestamp: 2022/09/10 21:30
- acct_803EC7790 transfers_to acct_803FACA20 amount: 58975.53 Yen via: Credit Card timestamp: 2022/09/10 21:46

SUMMARY STATISTICS:
  Total transactions: 265
  Unique accounts: 27
  Total volume: 1,700,856,840.39
  Avg transaction: 6,418,327.70
  Time span: 261 units
  Max out-degree: 114 (node: 0210185_803EC7790)
  Max in-degree: 38 (node: 0210972_809AC3AD0)
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_00448) ===

**Nodes:**
- acct_80560D1E0 (type: Account)
- acct_804FE0D40 (type: Account)
- acct_804FF0520 (type: Account)
- acct_8049B5490 (type: Account)
- acct_804B356D0 (type: Account)
- acct_8054A6AE0 (type: Account)
- acct_80551C270 (type: Account)
- acct_80598B490 (type: Account)
- acct_8055D3EE0 (type: Account)
- acct_804ABC5E0 (type: Account)
- acct_8059C3750 (type: Account)
- acct_804D0A2A0 (type: Account)
- acct_805344310 (type: Account)
- acct_804CECB40 (type: Account)
- acct_8059C3660 (type: Account)
- acct_804CFE6F0 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (type: Bank)
- bank_0212789 (type: Bank)

**Edges:**
- acct_80560D1E0 belongs_to bank_0013154
- acct_804FE0D40 belongs_to bank_0013184
- acct_804FF0520 belongs_to bank_0013659
- acct_8049B5490 belongs_to bank_003
- acct_804B356D0 belongs_to bank_003
- acct_8054A6AE0 belongs_to bank_003
- acct_80551C270 belongs_to bank_007
- acct_80598B490 belongs_to bank_007
- acct_8055D3EE0 belongs_to bank_0112064
- acct_804ABC5E0 belongs_to bank_0112497
- acct_8059C3750 belongs_to bank_0113090
- acct_804D0A2A0 belongs_to bank_0113523
- acct_805344310 belongs_to bank_0113530
- acct_804CECB40 belongs_to bank_012
- acct_8059C3660 belongs_to bank_012
- acct_804CFE6F0 belongs_to bank_0212789
- acct_8049B5490 transfers_to acct_8049B5490 amount: 7173008.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804CECB40 transfers_to acct_804CECB40 amount: 11050575.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80560D1E0 transfers_to acct_80560D1E0 amount: 371.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80598B490 transfers_to acct_80598B490 amount: 93801336.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8059C3750 transfers_to acct_8059C3750 amount: 48943.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80598B490 transfers_to acct_80598B490 amount: 701.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804B356D0 transfers_to acct_804B356D0 amount: 5340788.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8059C3660 transfers_to acct_8059C3660 amount: 13191476.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8054A6AE0 transfers_to acct_8054A6AE0 amount: 70811799.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804FE0D40 transfers_to acct_804FE0D40 amount: 15725.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804CFE6F0 transfers_to acct_804CFE6F0 amount: 1799.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8059C3660 transfers_to acct_8059C3660 amount: 1702.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804B356D0 transfers_to acct_804B356D0 amount: 1547.26 Rupee via: Reinvestment timestamp: 2022/09/01 03:44
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/01 04:02
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/01 04:10
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/01 04:17
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/01 05:49
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/01 05:51
- acct_8054A6AE0 transfers_to acct_8054A6AE0 amount: 935.54 Rupee via: Reinvestment timestamp: 2022/09/01 08:24
- acct_805344310 transfers_to acct_80551C270 amount: 92064508.75 Rupee via: Cheque timestamp: 2022/09/01 08:39
- acct_805344310 transfers_to acct_80551C270 amount: 836007.29 Rupee via: Credit Card timestamp: 2022/09/01 08:40
- acct_805344310 transfers_to acct_80551C270 amount: 147935483.46 Rupee via: ACH timestamp: 2022/09/01 08:46
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/01 11:36
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/01 11:47
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/01 12:10
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/01 12:18
- acct_8059C3750 transfers_to acct_8059C3750 amount: 1460.08 Rupee via: Reinvestment timestamp: 2022/09/01 12:41
- acct_804CFE6F0 transfers_to acct_804CFE6F0 amount: 29489247.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:20
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/01 16:33
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/01 16:44
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/01 16:59
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/01 17:30
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/01 17:47
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/01 18:30
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/01 18:30
- acct_805344310 transfers_to acct_805344310 amount: 551.07 Rupee via: Reinvestment timestamp: 2022/09/01 18:48
- acct_804ABC5E0 transfers_to acct_804ABC5E0 amount: 558.00 Rupee via: Reinvestment timestamp: 2022/09/01 20:04
- acct_8055D3EE0 transfers_to acct_8055D3EE0 amount: 58415085.47 Rupee via: Reinvestment timestamp: 2022/09/01 21:35
- acct_804FE0D40 transfers_to acct_804FE0D40 amount: 1051.12 Rupee via: Reinvestment timestamp: 2022/09/01 22:22
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/01 22:31
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/01 22:34
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/01 22:57
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/01 23:42
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/02 01:05
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/02 01:24
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/02 02:08
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/02 02:10
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/02 02:15
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/02 04:32
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/02 04:33
- acct_8055D3EE0 transfers_to acct_8059C3750 amount: 448261.62 Rupee via: Cheque timestamp: 2022/09/02 07:44
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/02 09:49
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/02 13:04
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/02 13:25
- acct_804CECB40 transfers_to acct_8055D3EE0 amount: 163372.98 Rupee via: Cheque timestamp: 2022/09/02 14:43
- acct_804CECB40 transfers_to acct_8055D3EE0 amount: 325.52 Rupee via: Credit Card timestamp: 2022/09/02 14:55
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/02 17:33
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/02 17:47
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/02 18:13
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/02 18:26
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/02 18:27
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/02 20:30
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/02 20:36
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/02 20:47
- acct_804CFE6F0 transfers_to acct_80560D1E0 amount: 21437.23 Rupee via: Cash timestamp: 2022/09/02 21:33
- acct_804CFE6F0 transfers_to acct_80560D1E0 amount: 464513.24 Rupee via: Cheque timestamp: 2022/09/02 21:41
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/02 21:49
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/02 21:53
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/03 10:51
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/03 10:51
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/03 11:05
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/03 11:26
- acct_8059C3750 transfers_to acct_8059C3660 amount: 140316.40 Rupee via: ACH timestamp: 2022/09/04 00:18
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/04 04:11
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/04 04:16
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/04 23:38
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/04 23:49
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/05 01:31
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/05 01:52
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/05 01:54
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/05 02:37
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/05 02:47
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/05 02:47
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/05 03:15
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/05 03:29
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/05 05:13
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/05 05:25
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/05 07:10
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/05 07:20
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/05 09:09
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/05 09:10
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/05 16:34
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/05 16:44
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/05 16:45
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/05 21:33
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/05 21:39
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/05 22:24
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/06 01:51
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/06 01:52
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/06 03:32
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/06 03:38
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/06 06:19
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/06 06:27
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/06 07:19
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/06 11:00
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/06 11:15
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/06 16:14
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/06 16:26
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/06 16:26
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/06 16:31
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/06 16:42
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/06 16:56
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/06 18:45
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/06 18:52
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/06 18:56
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/06 23:50
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/06 23:51
- acct_804D0A2A0 transfers_to acct_804D0A2A0 amount: 1379.28 Rupee via: ACH timestamp: 2022/09/07 00:04
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/07 01:15
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/07 03:31
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/07 03:36
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/07 03:53
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/07 06:17
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/07 06:25
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/07 06:26
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/07 06:34
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/07 06:54
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/07 14:01
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/07 14:13
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/07 16:06
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/07 16:14
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/07 16:26
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/07 18:41
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/07 18:45
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/07 20:45
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/07 20:45
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/07 20:48
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/07 20:53
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/08 03:43
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/08 09:02
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/08 09:27
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/08 10:39
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/08 10:42
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/08 10:46
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/08 11:38
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/08 11:59
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/08 13:34
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/08 13:43
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/08 13:52
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/08 19:33
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/08 19:53
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/08 22:04
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/08 22:24
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/08 23:04
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/08 23:08
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/08 23:14
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/08 23:20
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/08 23:21
- acct_804D0A2A0 transfers_to acct_804CECB40 amount: 2616.55 Rupee via: Credit Card timestamp: 2022/09/09 00:15
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/09 02:04
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/09 02:13
- acct_804CFE6F0 transfers_to acct_80560D1E0 amount: 21437.23 Rupee via: Cash timestamp: 2022/09/09 03:08
- acct_804CFE6F0 transfers_to acct_80560D1E0 amount: 464513.24 Rupee via: Cheque timestamp: 2022/09/09 03:28
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 80464433.44 Rupee via: Cash timestamp: 2022/09/09 05:37
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 1495182.03 Rupee via: Credit Card timestamp: 2022/09/09 05:42
- acct_8055D3EE0 transfers_to acct_80560D1E0 amount: 105526018.32 Rupee via: Cheque timestamp: 2022/09/09 05:53
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/09 06:06
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/09 06:06
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/09 06:18
- acct_804CECB40 transfers_to acct_8055D3EE0 amount: 163372.98 Rupee via: Cheque timestamp: 2022/09/09 06:38
- acct_804CECB40 transfers_to acct_8055D3EE0 amount: 325.52 Rupee via: Credit Card timestamp: 2022/09/09 06:39
- acct_8055D3EE0 transfers_to acct_8059C3750 amount: 448261.62 Rupee via: Cheque timestamp: 2022/09/09 07:06
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 115961.49 Rupee via: ACH timestamp: 2022/09/09 10:19
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 282370.58 Rupee via: Credit Card timestamp: 2022/09/09 10:26
- acct_80551C270 transfers_to acct_8055D3EE0 amount: 1060877.90 Rupee via: Cheque timestamp: 2022/09/09 10:29
- acct_8049B5490 transfers_to acct_80551C270 amount: 27112.90 Rupee via: Cheque timestamp: 2022/09/09 10:51
- acct_8049B5490 transfers_to acct_80551C270 amount: 28819.44 Rupee via: ACH timestamp: 2022/09/09 10:58
- acct_80560D1E0 transfers_to acct_80598B490 amount: 16225.07 Rupee via: Cheque timestamp: 2022/09/09 11:33
- acct_80560D1E0 transfers_to acct_80598B490 amount: 30020.44 Rupee via: Credit Card timestamp: 2022/09/09 11:34
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 87174.14 Rupee via: Cheque timestamp: 2022/09/09 11:43
- acct_804CECB40 transfers_to acct_8054A6AE0 amount: 74197.48 Rupee via: Credit Card timestamp: 2022/09/09 11:44
- acct_804B356D0 transfers_to acct_804CECB40 amount: 80792.15 Rupee via: Cheque timestamp: 2022/09/09 13:54
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/09 14:34
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/09 14:49
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 80682.15 Rupee via: Cheque timestamp: 2022/09/10 06:12
- acct_804CECB40 transfers_to acct_804FE0D40 amount: 306109.55 Rupee via: Credit Card timestamp: 2022/09/10 06:23
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 19694.59 Rupee via: Cheque timestamp: 2022/09/10 10:00
- acct_804ABC5E0 transfers_to acct_804CECB40 amount: 12263.36 Rupee via: ACH timestamp: 2022/09/10 10:22

SUMMARY STATISTICS:
  Total transactions: 188
  Unique accounts: 16
  Total volume: 1,864,525,817.17
  Avg transaction: 9,917,690.52
  Time span: 181 units
  Max out-degree: 39 (node: 012_804CECB40)
  Max in-degree: 29 (node: 012_804CECB40)
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_00449) ===

**Nodes:**
- acct_8062800C0 (type: Account)
- acct_80C90D1D0 (type: Account)
- acct_807386750 (type: Account)
- acct_8060BACF0 (type: Account)
- acct_8062B20E0 (type: Account)
- acct_80660A240 (type: Account)
- acct_806AFC810 (type: Account)
- acct_80543A870 (type: Account)
- acct_806D796B0 (type: Account)
- acct_8064773A0 (type: Account)
- acct_8074C23A0 (type: Account)
- acct_8074C23F0 (type: Account)
- acct_806F65F50 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0016649 (type: Bank)
- bank_0024032 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0217125 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8062800C0 belongs_to bank_0016649
- acct_80C90D1D0 belongs_to bank_0024032
- acct_807386750 belongs_to bank_004
- acct_8060BACF0 belongs_to bank_007
- acct_8062B20E0 belongs_to bank_007
- acct_80660A240 belongs_to bank_007
- acct_806AFC810 belongs_to bank_007
- acct_80543A870 belongs_to bank_0112497
- acct_806D796B0 belongs_to bank_0116781
- acct_8064773A0 belongs_to bank_0116843
- acct_8074C23A0 belongs_to bank_0117143
- acct_8074C23F0 belongs_to bank_0117304
- acct_806F65F50 belongs_to bank_0217125
- acct_1004287C8 belongs_to bank_070
- acct_8062B20E0 transfers_to acct_806D796B0 amount: 1275.44 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_806D796B0 transfers_to acct_806D796B0 amount: 1562859.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80543A870 transfers_to acct_80543A870 amount: 691418.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806D796B0 transfers_to acct_8074C23A0 amount: 3559471.06 Ruble via: Cheque timestamp: 2022/09/01 00:11
- acct_8062800C0 transfers_to acct_8062800C0 amount: 460834692.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/01 00:22
- acct_80543A870 transfers_to acct_80543A870 amount: 806.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806F65F50 transfers_to acct_806F65F50 amount: 12930137.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8062800C0 transfers_to acct_806D796B0 amount: 1333187.74 Ruble via: Credit Card timestamp: 2022/09/01 00:27
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_8062800C0 transfers_to acct_806D796B0 amount: 1617953.53 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/01 01:04
- acct_8060BACF0 transfers_to acct_8060BACF0 amount: 222414191.02 Ruble via: Reinvestment timestamp: 2022/09/01 01:30
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/01 02:00
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/01 02:04
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/01 02:11
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/01 02:13
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/01 08:21
- acct_80C90D1D0 transfers_to acct_80C90D1D0 amount: 2094.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8074C23A0 transfers_to acct_8074C23A0 amount: 63515504.16 Ruble via: Reinvestment timestamp: 2022/09/01 11:41
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/01 19:41
- acct_807386750 transfers_to acct_807386750 amount: 709623.35 Ruble via: Reinvestment timestamp: 2022/09/01 19:45
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/01 19:56
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/01 19:56
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/01 21:00
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/01 21:03
- acct_8060BACF0 transfers_to acct_8060BACF0 amount: 1445.99 Ruble via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8064773A0 transfers_to acct_8064773A0 amount: 2870287.50 Ruble via: Reinvestment timestamp: 2022/09/01 22:37
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/02 06:35
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/02 09:32
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/02 09:44
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/02 09:53
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/02 09:59
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/02 13:39
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/02 13:40
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/02 13:40
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/02 17:38
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/02 17:47
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/02 23:11
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/02 23:22
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/02 23:58
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/03 03:02
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/03 03:09
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/03 03:22
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/03 05:35
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/03 05:45
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/03 05:48
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/03 05:58
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/03 07:33
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/03 07:44
- acct_8062B20E0 transfers_to acct_806D796B0 amount: 6810.80 Ruble via: Credit Card timestamp: 2022/09/04 00:13
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/04 05:44
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/04 05:48
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/04 05:58
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/04 05:59
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/04 11:40
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/04 11:52
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/04 11:57
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/04 20:17
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/04 20:21
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/05 02:23
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/05 02:23
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/05 03:47
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/05 15:35
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/05 15:40
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/05 15:42
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/05 15:44
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/05 15:45
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/05 15:57
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/05 15:57
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/05 16:54
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/05 20:01
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/05 20:13
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/06 03:34
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/06 03:46
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/06 03:51
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/06 03:57
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/06 08:04
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/06 08:13
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/06 09:48
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/06 09:54
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/06 11:11
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/06 13:11
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/06 13:17
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/06 13:22
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/06 23:53
- acct_806AFC810 transfers_to acct_806D796B0 amount: 1426.65 Ruble via: Credit Card timestamp: 2022/09/07 00:28
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/07 02:43
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/07 02:50
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/07 02:53
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/07 02:56
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/07 11:47
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/07 13:35
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/07 13:36
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/07 13:42
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/07 14:40
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/07 14:49
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/07 19:03
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/07 19:18
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/07 21:57
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/08 00:01
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/08 00:10
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/08 01:13
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/08 01:18
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/08 01:27
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/08 03:12
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/08 03:20
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/08 03:23
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/08 03:28
- acct_80543A870 transfers_to acct_80543A870 amount: 94338.12 Rupee via: ACH timestamp: 2022/09/08 10:02
- acct_80543A870 transfers_to acct_8064773A0 amount: 99938.50 Ruble via: ACH timestamp: 2022/09/08 10:02
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/08 12:35
- acct_8064773A0 transfers_to acct_8064773A0 amount: 94875.28 Ruble via: ACH timestamp: 2022/09/08 12:52
- acct_8064773A0 transfers_to acct_80C90D1D0 amount: 1219.41 US Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/08 15:32
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/08 15:37
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/08 16:02
- acct_8074C23A0 transfers_to acct_8074C23F0 amount: 197551.04 Ruble via: ACH timestamp: 2022/09/08 23:06
- acct_8062B20E0 transfers_to acct_806D796B0 amount: 7439.80 Ruble via: Credit Card timestamp: 2022/09/09 00:23
- acct_8064773A0 transfers_to acct_806F65F50 amount: 21273.01 Ruble via: Credit Card timestamp: 2022/09/09 00:30
- acct_8064773A0 transfers_to acct_806F65F50 amount: 20697.94 Ruble via: Cheque timestamp: 2022/09/09 00:55
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/09 02:32
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/09 02:35
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/09 02:50
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/09 02:50
- acct_8064773A0 transfers_to acct_807386750 amount: 146909.04 Ruble via: Cheque timestamp: 2022/09/09 10:50
- acct_80C90D1D0 transfers_to acct_80C90D1D0 amount: 1114.05 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/09 15:07
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/09 15:15
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/09 16:32
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/09 16:37
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/09 16:43
- acct_80660A240 transfers_to acct_8064773A0 amount: 2748780.30 Ruble via: Cheque timestamp: 2022/09/09 22:35
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 666456.15 Ruble via: Wire timestamp: 2022/09/10 00:15
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 4270883.74 Ruble via: Cash timestamp: 2022/09/10 00:20
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 401765.23 Ruble via: Credit Card timestamp: 2022/09/10 00:21
- acct_8064773A0 transfers_to acct_8074C23A0 amount: 2822047.72 Ruble via: Cheque timestamp: 2022/09/10 00:22
- acct_1004287C8 transfers_to acct_806D796B0 amount: 1932.00 Ruble via: Cash timestamp: 2022/09/10 16:45
- acct_1004287C8 transfers_to acct_806D796B0 amount: 182457.26 Ruble via: Cheque timestamp: 2022/09/10 16:53
- acct_1004287C8 transfers_to acct_806D796B0 amount: 170852.63 Ruble via: Credit Card timestamp: 2022/09/10 16:53
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 4295.15 Ruble via: Cheque timestamp: 2022/09/10 23:41
- acct_8060BACF0 transfers_to acct_8064773A0 amount: 22355.31 Ruble via: Credit Card timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 14
  Total volume: 878,543,736.20
  Avg transaction: 6,186,927.72
  Time span: 134 units
  Max out-degree: 64 (node: 0116843_8064773A0)
  Max in-degree: 42 (node: 0117143_8074C23A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)