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_00662) ===

**Nodes:**
- acct_80621F6E0 (type: Account)
- acct_8064B0ED0 (type: Account)
- acct_806533100 (type: Account)
- acct_806AD8BD0 (type: Account)
- acct_806125C00 (type: Account)
- acct_80621F640 (type: Account)
- acct_8065338F0 (type: Account)
- acct_80661E3D0 (type: Account)
- acct_8061F42D0 (type: Account)
- acct_806532D50 (type: Account)
- acct_806532C60 (type: Account)
- acct_806532A30 (type: Account)
- acct_806AB44E0 (type: Account)
- acct_8074CB330 (type: Account)
- acct_8071DD650 (type: Account)
- acct_80628CDB0 (type: Account)
- acct_806291440 (type: Account)
- acct_806533B20 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0317442 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80621F6E0 belongs_to bank_0010
- acct_8064B0ED0 belongs_to bank_0010
- acct_806533100 belongs_to bank_0010
- acct_806AD8BD0 belongs_to bank_0010
- acct_806125C00 belongs_to bank_0016678
- acct_80621F640 belongs_to bank_0016678
- acct_8065338F0 belongs_to bank_0016678
- acct_80661E3D0 belongs_to bank_0016678
- acct_8061F42D0 belongs_to bank_0016792
- acct_806532D50 belongs_to bank_0016792
- acct_806532C60 belongs_to bank_0016927
- acct_806532A30 belongs_to bank_0116843
- acct_806AB44E0 belongs_to bank_0117435
- acct_8074CB330 belongs_to bank_0218638
- acct_8071DD650 belongs_to bank_0219570
- acct_80628CDB0 belongs_to bank_028
- acct_806291440 belongs_to bank_028
- acct_806533B20 belongs_to bank_0317442
- acct_1004287C8 belongs_to bank_070
- acct_806532A30 transfers_to acct_806532C60 amount: 1146118.00 Ruble via: Cheque timestamp: 2022/09/01 00:14
- acct_80621F6E0 transfers_to acct_80621F6E0 amount: 1933.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806AB44E0 transfers_to acct_806AB44E0 amount: 2641236.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8064B0ED0 transfers_to acct_8064B0ED0 amount: 1500.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80621F640 transfers_to acct_80621F640 amount: 640814.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806533100 transfers_to acct_806533100 amount: 70846.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806AD8BD0 transfers_to acct_806AD8BD0 amount: 15640993.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8065338F0 transfers_to acct_8065338F0 amount: 1522.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806532A30 transfers_to acct_806532A30 amount: 1669.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80661E3D0 transfers_to acct_80661E3D0 amount: 1718.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/01 01:49
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/01 01:49
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/01 01:51
- acct_806125C00 transfers_to acct_80621F6E0 amount: 6198647.71 Ruble via: Cheque timestamp: 2022/09/01 06:33
- acct_806125C00 transfers_to acct_80621F6E0 amount: 1083037.16 Ruble via: Credit Card timestamp: 2022/09/01 06:48
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/01 07:01
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/01 07:11
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/01 07:12
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/01 07:29
- acct_80628CDB0 transfers_to acct_8061F42D0 amount: 1183008.86 Ruble via: Credit Card timestamp: 2022/09/01 07:47
- acct_80628CDB0 transfers_to acct_8061F42D0 amount: 81122.66 Ruble via: ACH timestamp: 2022/09/01 07:52
- acct_80628CDB0 transfers_to acct_8061F42D0 amount: 836362.32 Ruble via: Cheque timestamp: 2022/09/01 07:57
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/01 08:00
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/01 08:12
- acct_806532D50 transfers_to acct_806532D50 amount: 5631.26 Ruble via: Reinvestment timestamp: 2022/09/01 08:17
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/01 08:28
- acct_806AB44E0 transfers_to acct_806AB44E0 amount: 887.64 Ruble via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8061F42D0 transfers_to acct_8061F42D0 amount: 34453701.05 Ruble via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/01 12:09
- acct_806532A30 transfers_to acct_806532A30 amount: 1298424321.72 Ruble via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/01 16:34
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/01 16:34
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/01 16:55
- acct_80621F6E0 transfers_to acct_80621F6E0 amount: 106879.86 Ruble via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8064B0ED0 transfers_to acct_8064B0ED0 amount: 12380538.06 Ruble via: Reinvestment timestamp: 2022/09/01 18:34
- acct_806533B20 transfers_to acct_806532A30 amount: 0.13 Ruble via: Cheque timestamp: 2022/09/01 19:47
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 6262982.86 Ruble via: Reinvestment timestamp: 2022/09/01 20:25
- acct_8065338F0 transfers_to acct_8065338F0 amount: 114647.05 Ruble via: Reinvestment timestamp: 2022/09/01 20:59
- acct_806532D50 transfers_to acct_806532A30 amount: 3294031.70 Ruble via: ACH timestamp: 2022/09/01 22:21
- acct_806533100 transfers_to acct_806532A30 amount: 3535530.54 Ruble via: ACH timestamp: 2022/09/01 22:25
- acct_8065338F0 transfers_to acct_806532A30 amount: 2754485.87 Ruble via: ACH timestamp: 2022/09/01 22:29
- acct_8071DD650 transfers_to acct_8071DD650 amount: 11220452.67 Ruble via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80621F640 transfers_to acct_806532A30 amount: 256792.26 Ruble via: ACH timestamp: 2022/09/02 01:53
- acct_80621F640 transfers_to acct_806532A30 amount: 3170727.02 Ruble via: Cheque timestamp: 2022/09/02 01:57
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/02 03:25
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 58657382.15 Ruble via: Cheque timestamp: 2022/09/02 08:47
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 850917.03 Ruble via: Credit Card timestamp: 2022/09/02 08:56
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 49631195.10 Ruble via: Cash timestamp: 2022/09/02 08:59
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/02 09:48
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/02 11:08
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/02 11:19
- acct_806533B20 transfers_to acct_8065338F0 amount: 24991.35 Ruble via: Credit Card timestamp: 2022/09/02 12:03
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/02 14:36
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/02 14:44
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/02 14:58
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 340693.34 Ruble via: Credit Card timestamp: 2022/09/02 15:44
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 105745.99 Ruble via: ACH timestamp: 2022/09/02 15:49
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 303442.25 Ruble via: Cheque timestamp: 2022/09/02 15:58
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/02 16:03
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/02 16:13
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/02 16:15
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/02 16:20
- acct_80621F640 transfers_to acct_80628CDB0 amount: 272891.31 Ruble via: ACH timestamp: 2022/09/02 18:10
- acct_80621F640 transfers_to acct_80628CDB0 amount: 70378.79 Ruble via: Wire timestamp: 2022/09/02 18:12
- acct_80621F640 transfers_to acct_80628CDB0 amount: 138899.54 Ruble via: Cheque timestamp: 2022/09/02 18:14
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/02 19:07
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/02 19:08
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/02 19:18
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/03 07:31
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/03 07:37
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/03 18:19
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/03 18:25
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/03 18:26
- acct_8074CB330 transfers_to acct_80661E3D0 amount: 15798.87 Ruble via: Credit Card timestamp: 2022/09/04 00:02
- acct_80621F6E0 transfers_to acct_80621F640 amount: 169295.61 Ruble via: ACH timestamp: 2022/09/04 12:36
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/04 13:18
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/04 13:23
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/04 13:30
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/04 13:48
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/04 13:55
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/05 00:19
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/05 00:29
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/05 02:01
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/05 15:35
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/05 15:37
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/05 15:41
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/05 15:49
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/05 18:02
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/05 18:14
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/05 18:26
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/05 19:27
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/05 19:40
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/05 19:41
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/05 19:41
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/06 01:30
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/06 01:30
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/06 06:01
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/06 06:06
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/06 06:20
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/06 06:28
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/06 06:40
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/06 15:24
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/06 20:46
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/06 20:49
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/06 20:59
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/06 22:35
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/06 22:55
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/06 22:59
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/07 01:02
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/07 01:11
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/07 01:12
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/07 01:16
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/07 03:34
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/07 03:44
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/07 03:57
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/07 06:05
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/07 06:11
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/07 06:13
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/07 07:05
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/07 07:25
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/07 08:20
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/07 20:07
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/08 03:00
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/08 03:12
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/08 03:20
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/08 03:22
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/08 03:33
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/08 12:02
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/08 12:12
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/08 12:21
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/08 18:49
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/08 18:51
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/08 19:38
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/08 19:43
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/08 19:47
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/08 21:16
- acct_80621F640 transfers_to acct_806532A30 amount: 256792.26 Ruble via: ACH timestamp: 2022/09/09 01:01
- acct_80621F640 transfers_to acct_806532A30 amount: 3170727.02 Ruble via: Cheque timestamp: 2022/09/09 01:09
- acct_80621F640 transfers_to acct_80661E3D0 amount: 27007.03 Ruble via: Cheque timestamp: 2022/09/09 02:21
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/09 08:53
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/09 08:57
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/09 08:59
- acct_806291440 transfers_to acct_80661E3D0 amount: 309789.27 Ruble via: Credit Card timestamp: 2022/09/09 09:29
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 649052.71 Ruble via: Cheque timestamp: 2022/09/09 12:30
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 694637.14 Ruble via: ACH timestamp: 2022/09/09 12:45
- acct_80661E3D0 transfers_to acct_806AB44E0 amount: 533339.71 Ruble via: Credit Card timestamp: 2022/09/09 12:51
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 850917.03 Ruble via: Credit Card timestamp: 2022/09/09 14:38
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 49631195.10 Ruble via: Cash timestamp: 2022/09/09 14:50
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 58657382.15 Ruble via: Cheque timestamp: 2022/09/09 14:51
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/09 15:33
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/09 15:48
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1663859.18 Ruble via: Wire timestamp: 2022/09/09 22:00
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 6281853.03 Ruble via: Cheque timestamp: 2022/09/09 22:07
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 894060.80 Ruble via: Credit Card timestamp: 2022/09/09 22:16
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 105745.99 Ruble via: ACH timestamp: 2022/09/09 22:19
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 340693.34 Ruble via: Credit Card timestamp: 2022/09/09 22:20
- acct_806533B20 transfers_to acct_8065338F0 amount: 24991.35 Ruble via: Credit Card timestamp: 2022/09/09 22:21
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 303442.25 Ruble via: Cheque timestamp: 2022/09/09 22:22
- acct_80661E3D0 transfers_to acct_8071DD650 amount: 1805733.71 Ruble via: ACH timestamp: 2022/09/09 22:26
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/10 04:01
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/10 04:02
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/10 18:38
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/10 18:49
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/10 18:53

SUMMARY STATISTICS:
  Total transactions: 164
  Unique accounts: 19
  Total volume: 1,726,311,555.61
  Avg transaction: 10,526,289.97
  Time span: 158 units
  Max out-degree: 50 (node: 0016678_80661E3D0)
  Max in-degree: 34 (node: 028_80628CDB0)
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_00663) ===

**Nodes:**
- acct_8061AD6E0 (type: Account)
- acct_806B4AA50 (type: Account)
- acct_806E4DFE0 (type: Account)
- acct_80622DCF0 (type: Account)
- acct_806C55070 (type: Account)
- acct_806C56280 (type: Account)
- acct_8061E95B0 (type: Account)
- acct_8064CD5A0 (type: Account)
- acct_806B04600 (type: Account)
- acct_806EBA780 (type: Account)
- acct_8073B4DD0 (type: Account)
- acct_806586ED0 (type: Account)
- acct_8070536A0 (type: Account)
- acct_806B46C00 (type: Account)
- acct_806F44D70 (type: Account)
- acct_8061E0850 (type: Account)
- acct_8061F3F40 (type: Account)
- acct_80616BA10 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0016678 (type: Bank)
- bank_0017554 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061AD6E0 belongs_to bank_0016678
- acct_806B4AA50 belongs_to bank_0016678
- acct_806E4DFE0 belongs_to bank_0017554
- acct_80622DCF0 belongs_to bank_009
- acct_806C55070 belongs_to bank_009
- acct_806C56280 belongs_to bank_009
- acct_8061E95B0 belongs_to bank_0116425
- acct_8064CD5A0 belongs_to bank_0116425
- acct_806B04600 belongs_to bank_0116843
- acct_806EBA780 belongs_to bank_0116904
- acct_8073B4DD0 belongs_to bank_0117304
- acct_806586ED0 belongs_to bank_0217096
- acct_8070536A0 belongs_to bank_0217641
- acct_806B46C00 belongs_to bank_0217824
- acct_806F44D70 belongs_to bank_0219143
- acct_8061E0850 belongs_to bank_0287
- acct_8061F3F40 belongs_to bank_0287
- acct_80616BA10 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/01 00:01
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_806B4AA50 transfers_to acct_806B4AA50 amount: 1334641.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8061E95B0 transfers_to acct_8061E95B0 amount: 17579255.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80622DCF0 transfers_to acct_80622DCF0 amount: 11435732.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806B04600 transfers_to acct_806B04600 amount: 1009.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E95B0 transfers_to acct_8061E95B0 amount: 1421.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8061E0850 transfers_to acct_8061E0850 amount: 38974065.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/01 04:10
- acct_8073B4DD0 transfers_to acct_8073B4DD0 amount: 14191825.26 Ruble via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/01 04:21
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/01 04:23
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/01 04:38
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/01 04:39
- acct_8061AD6E0 transfers_to acct_80622DCF0 amount: 1107490.67 Ruble via: Credit Card timestamp: 2022/09/01 05:01
- acct_8061AD6E0 transfers_to acct_80622DCF0 amount: 623245.10 Ruble via: Cheque timestamp: 2022/09/01 05:17
- acct_8061AD6E0 transfers_to acct_80622DCF0 amount: 156869.09 Ruble via: ACH timestamp: 2022/09/01 05:25
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/01 05:30
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/01 05:34
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/01 05:39
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/01 05:57
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/01 08:39
- acct_8061AD6E0 transfers_to acct_8061AD6E0 amount: 51377544.71 Ruble via: Reinvestment timestamp: 2022/09/01 08:41
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/01 08:56
- acct_80616BA10 transfers_to acct_80616BA10 amount: 435.43 Ruble via: Reinvestment timestamp: 2022/09/01 09:10
- acct_806586ED0 transfers_to acct_806586ED0 amount: 1888.54 Ruble via: Reinvestment timestamp: 2022/09/01 09:11
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/01 09:46
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/01 13:10
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/01 14:08
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/01 14:18
- acct_8064CD5A0 transfers_to acct_8064CD5A0 amount: 8491.14 Ruble via: Reinvestment timestamp: 2022/09/01 15:02
- acct_806F44D70 transfers_to acct_806F44D70 amount: 720.92 Ruble via: Reinvestment timestamp: 2022/09/01 15:54
- acct_806B46C00 transfers_to acct_806B46C00 amount: 15987567.90 Ruble via: Reinvestment timestamp: 2022/09/01 15:59
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/01 17:47
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/01 17:49
- acct_806B04600 transfers_to acct_806B04600 amount: 8659946.13 Ruble via: Reinvestment timestamp: 2022/09/01 20:46
- acct_806E4DFE0 transfers_to acct_806E4DFE0 amount: 12247805.17 Ruble via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8064CD5A0 transfers_to acct_8064CD5A0 amount: 1371.09 Ruble via: Reinvestment timestamp: 2022/09/01 21:36
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/01 22:03
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/01 22:21
- acct_806EBA780 transfers_to acct_806EBA780 amount: 47753330.86 Ruble via: Reinvestment timestamp: 2022/09/01 23:27
- acct_806C56280 transfers_to acct_806E4DFE0 amount: 2830.02 Ruble via: Credit Card timestamp: 2022/09/02 00:17
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/02 01:09
- acct_80616BA10 transfers_to acct_8061AD6E0 amount: 187448.14 Ruble via: Cheque timestamp: 2022/09/02 01:10
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/02 01:17
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/02 01:59
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/02 03:45
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/02 03:47
- acct_8061F3F40 transfers_to acct_8073B4DD0 amount: 12611.90 Ruble via: ACH timestamp: 2022/09/02 05:01
- acct_8061F3F40 transfers_to acct_8073B4DD0 amount: 107870.65 Ruble via: Credit Card timestamp: 2022/09/02 05:06
- acct_8061F3F40 transfers_to acct_8073B4DD0 amount: 8677084.32 Ruble via: Cheque timestamp: 2022/09/02 05:20
- acct_8061F3F40 transfers_to acct_806B46C00 amount: 182483395.24 Ruble via: Cheque timestamp: 2022/09/02 06:00
- acct_8061F3F40 transfers_to acct_806B46C00 amount: 47294897.83 Ruble via: Cash timestamp: 2022/09/02 06:04
- acct_8061F3F40 transfers_to acct_806B46C00 amount: 1057854.89 Ruble via: Credit Card timestamp: 2022/09/02 06:06
- acct_8061F3F40 transfers_to acct_806B46C00 amount: 38462459.82 Ruble via: Wire timestamp: 2022/09/02 06:23
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/02 08:17
- acct_1004287C8 transfers_to acct_8061F3F40 amount: 927681367.99 Ruble via: Cash timestamp: 2022/09/02 10:18
- acct_1004287C8 transfers_to acct_8061F3F40 amount: 530802380.88 Ruble via: Cheque timestamp: 2022/09/02 10:20
- acct_1004287C8 transfers_to acct_8061F3F40 amount: 2014680.54 Ruble via: Credit Card timestamp: 2022/09/02 10:29
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/02 11:56
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/02 11:58
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/02 12:23
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/02 12:28
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/02 12:40
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/02 12:42
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/02 12:42
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/02 12:55
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/02 13:35
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/02 13:57
- acct_8061AD6E0 transfers_to acct_806B04600 amount: 95764586.67 Ruble via: ACH timestamp: 2022/09/02 15:05
- acct_8061AD6E0 transfers_to acct_806B04600 amount: 1806150.46 Ruble via: Credit Card timestamp: 2022/09/02 15:15
- acct_8061AD6E0 transfers_to acct_806B04600 amount: 28221874.54 Ruble via: Cheque timestamp: 2022/09/02 15:18
- acct_8061AD6E0 transfers_to acct_806B04600 amount: 24328638.16 Ruble via: Wire timestamp: 2022/09/02 15:25
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/02 19:05
- acct_8061AD6E0 transfers_to acct_8061E0850 amount: 1378935.15 Ruble via: Cheque timestamp: 2022/09/02 19:13
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/02 19:14
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/02 19:19
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/02 19:23
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/02 19:27
- acct_8061F3F40 transfers_to acct_806C55070 amount: 170662.16 Ruble via: Cheque timestamp: 2022/09/02 23:39
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/03 14:11
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/03 17:07
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/03 17:13
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/03 21:01
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/03 21:28
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/04 04:09
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/04 04:27
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/04 04:32
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/04 04:55
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/04 17:06
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/05 00:02
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/05 01:11
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/05 01:26
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/05 01:29
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/05 01:47
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/05 01:56
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/05 04:33
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/05 04:36
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/05 06:07
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/05 06:10
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/05 08:14
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/05 08:21
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/05 12:38
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/05 12:39
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/05 12:48
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/05 12:56
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/05 15:04
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/05 15:07
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/05 15:10
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/05 15:13
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/05 22:18
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/06 00:39
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/06 00:41
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/06 02:32
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/06 02:51
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/06 10:31
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/06 10:57
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/06 11:19
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/06 11:19
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/06 11:20
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/06 13:50
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/06 13:52
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/06 17:32
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/06 17:32
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/06 17:38
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/06 17:48
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/06 18:57
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/06 19:33
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/06 19:41
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/06 22:03
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/06 22:11
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/06 22:11
- acct_8070536A0 transfers_to acct_8070536A0 amount: 3582.44 Ruble via: ACH timestamp: 2022/09/07 00:07
- acct_806C56280 transfers_to acct_806E4DFE0 amount: 39583.36 Ruble via: Credit Card timestamp: 2022/09/07 00:18
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/07 08:32
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/07 08:40
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/07 09:15
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/07 10:13
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/07 10:15
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/07 10:16
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/07 11:16
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/07 11:17
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/07 11:19
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/07 11:21
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/07 14:45
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/07 14:57
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/07 16:38
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/07 16:42
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/07 18:04
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/07 20:02
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/07 20:02
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/07 20:13
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/07 20:14
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/07 21:36
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/07 21:41
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/08 00:15
- acct_806C56280 transfers_to acct_806E4DFE0 amount: 5251.61 Ruble via: Credit Card timestamp: 2022/09/08 00:20
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/08 00:22
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/08 01:31
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/08 01:36
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/08 02:08
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/08 03:25
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/08 03:26
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/08 12:04
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/08 12:20
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/08 14:05
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/08 14:14
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/08 14:26
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/08 14:29
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/08 14:41
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/08 14:47
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/08 19:46
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/08 19:59
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/08 20:39
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/08 20:41
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/08 20:55
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/08 23:38
- acct_8070536A0 transfers_to acct_8061AD6E0 amount: 1756.88 Ruble via: Credit Card timestamp: 2022/09/09 00:11
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 11769.58 Ruble via: Cheque timestamp: 2022/09/09 01:01
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 977.57 Ruble via: Wire timestamp: 2022/09/09 01:13
- acct_80622DCF0 transfers_to acct_806E4DFE0 amount: 17987.71 Ruble via: Credit Card timestamp: 2022/09/09 01:28
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 253139.75 Ruble via: Credit Card timestamp: 2022/09/09 04:05
- acct_806B4AA50 transfers_to acct_806E4DFE0 amount: 205568.63 Ruble via: Cheque timestamp: 2022/09/09 04:10
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/09 08:38
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/09 08:40
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 4552.04 Ruble via: ACH timestamp: 2022/09/09 09:35
- acct_8061F3F40 transfers_to acct_806586ED0 amount: 572.86 Ruble via: Cheque timestamp: 2022/09/09 09:53
- acct_8061F3F40 transfers_to acct_8064CD5A0 amount: 98594.68 Ruble via: Cheque timestamp: 2022/09/09 11:29
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 30126.38 Ruble via: Cheque timestamp: 2022/09/09 12:10
- acct_8061AD6E0 transfers_to acct_806F44D70 amount: 12710.94 Ruble via: Credit Card timestamp: 2022/09/09 12:16
- acct_8061F3F40 transfers_to acct_806C55070 amount: 170662.16 Ruble via: Cheque timestamp: 2022/09/09 14:55
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/09 19:08
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/09 19:15
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 102601.94 Ruble via: Credit Card timestamp: 2022/09/09 20:11
- acct_806E4DFE0 transfers_to acct_806EBA780 amount: 163734.32 Ruble via: Cheque timestamp: 2022/09/09 20:23
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 10367.28 Ruble via: Credit Card timestamp: 2022/09/09 20:34
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 12601.45 Ruble via: Cheque timestamp: 2022/09/09 20:47
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 4940.56 Ruble via: ACH timestamp: 2022/09/09 20:52
- acct_8061F3F40 transfers_to acct_80622DCF0 amount: 1619.32 Ruble via: Wire timestamp: 2022/09/09 20:56
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/09 20:58
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 29395.55 Ruble via: Credit Card timestamp: 2022/09/10 01:35
- acct_8061E95B0 transfers_to acct_8061F3F40 amount: 11500.27 Ruble via: Cheque timestamp: 2022/09/10 01:41
- acct_1004287C8 transfers_to acct_806B04600 amount: 6262.30 Ruble via: Cash timestamp: 2022/09/10 12:41
- acct_1004287C8 transfers_to acct_806B04600 amount: 2327.14 Ruble via: Cheque timestamp: 2022/09/10 12:49
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/10 12:59

SUMMARY STATISTICS:
  Total transactions: 205
  Unique accounts: 19
  Total volume: 2,128,667,013.56
  Avg transaction: 10,383,741.53
  Time span: 200 units
  Max out-degree: 58 (node: 0287_8061F3F40)
  Max in-degree: 39 (node: 0017554_806E4DFE0)
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_00664) ===

**Nodes:**
- acct_80612AC70 (type: Account)
- acct_806206D00 (type: Account)
- acct_806335110 (type: Account)
- acct_8063AC3E0 (type: Account)
- acct_8074461C0 (type: Account)
- acct_80614D510 (type: Account)
- acct_8060FE7C0 (type: Account)
- acct_80610D920 (type: Account)
- acct_8061D6030 (type: Account)
- acct_80614B740 (type: Account)
- acct_806364380 (type: Account)
- acct_806397EF0 (type: Account)
- acct_806595260 (type: Account)
- acct_8061FBA30 (type: Account)
- acct_8062CB6C0 (type: Account)
- acct_806347C20 (type: Account)
- acct_806374750 (type: Account)
- acct_80665C160 (type: Account)
- acct_806ABEEE0 (type: Account)
- acct_8074FF250 (type: Account)
- acct_806ED4850 (type: Account)
- acct_806AA6630 (type: Account)
- acct_8071E6450 (type: Account)
- acct_806EC2E60 (type: Account)
- acct_8074AF790 (type: Account)
- acct_80712C5F0 (type: Account)
- acct_80706FBB0 (type: Account)
- acct_8071B1BC0 (type: Account)
- acct_806190100 (type: Account)
- acct_80610D880 (type: Account)
- acct_806169020 (type: Account)
- acct_806184070 (type: Account)
- acct_806192040 (type: Account)
- acct_8063AC340 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0017120 (type: Bank)
- bank_004 (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_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317046 (type: Bank)

**Edges:**
- acct_80612AC70 belongs_to bank_0010
- acct_806206D00 belongs_to bank_0010
- acct_806335110 belongs_to bank_0010
- acct_8063AC3E0 belongs_to bank_0010
- acct_8074461C0 belongs_to bank_0010
- acct_80614D510 belongs_to bank_0016649
- acct_8060FE7C0 belongs_to bank_0016678
- acct_80610D920 belongs_to bank_0016678
- acct_8061D6030 belongs_to bank_0016678
- acct_80614B740 belongs_to bank_0016787
- acct_806364380 belongs_to bank_0016787
- acct_806397EF0 belongs_to bank_0017120
- acct_806595260 belongs_to bank_0017120
- acct_8061FBA30 belongs_to bank_004
- acct_8062CB6C0 belongs_to bank_004
- acct_806347C20 belongs_to bank_004
- acct_806374750 belongs_to bank_0116425
- acct_80665C160 belongs_to bank_0116425
- acct_806ABEEE0 belongs_to bank_0116781
- acct_8074FF250 belongs_to bank_0116843
- acct_806ED4850 belongs_to bank_0116904
- acct_806AA6630 belongs_to bank_0117070
- acct_8071E6450 belongs_to bank_0117143
- acct_806EC2E60 belongs_to bank_0117435
- acct_8074AF790 belongs_to bank_0117435
- acct_80712C5F0 belongs_to bank_0118180
- acct_80706FBB0 belongs_to bank_0118202
- acct_8071B1BC0 belongs_to bank_0119311
- acct_806190100 belongs_to bank_0287
- acct_80610D880 belongs_to bank_028
- acct_806169020 belongs_to bank_028
- acct_806184070 belongs_to bank_028
- acct_806192040 belongs_to bank_028
- acct_8063AC340 belongs_to bank_0317046
- acct_806AA6630 transfers_to acct_806AA6630 amount: 592.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806EC2E60 transfers_to acct_806EC2E60 amount: 1038.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806397EF0 transfers_to acct_806397EF0 amount: 3956228.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806595260 transfers_to acct_806595260 amount: 2729642.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806184070 transfers_to acct_806184070 amount: 2337092.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80712C5F0 transfers_to acct_80712C5F0 amount: 19411256.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80614D510 transfers_to acct_80614D510 amount: 3058745.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806206D00 transfers_to acct_806206D00 amount: 13941329.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8063AC3E0 transfers_to acct_8063AC3E0 amount: 319533.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806206D00 transfers_to acct_806206D00 amount: 509.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80610D920 transfers_to acct_80665C160 amount: 15252.21 Ruble via: Credit Card timestamp: 2022/09/01 00:20
- acct_806ABEEE0 transfers_to acct_806ABEEE0 amount: 47987574.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8061D6030 transfers_to acct_8061D6030 amount: 1426.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8074461C0 transfers_to acct_8074461C0 amount: 1265.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8061D6030 transfers_to acct_8061D6030 amount: 22764406.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8062CB6C0 transfers_to acct_8062CB6C0 amount: 1780.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806169020 transfers_to acct_806169020 amount: 1902.01 Ruble via: Reinvestment timestamp: 2022/09/01 01:41
- acct_806184070 transfers_to acct_80706FBB0 amount: 10628.13 Ruble via: Cheque timestamp: 2022/09/01 02:12
- acct_806184070 transfers_to acct_80706FBB0 amount: 19322.24 Ruble via: Credit Card timestamp: 2022/09/01 02:20
- acct_806190100 transfers_to acct_806190100 amount: 11328561.81 Ruble via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80610D920 transfers_to acct_80614B740 amount: 5289084.02 Ruble via: Cheque timestamp: 2022/09/01 03:49
- acct_80610D920 transfers_to acct_80614B740 amount: 1591150.49 Ruble via: Credit Card timestamp: 2022/09/01 03:49
- acct_80665C160 transfers_to acct_80665C160 amount: 146190.12 Ruble via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80610D880 transfers_to acct_80610D880 amount: 32091874.78 Ruble via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80612AC70 transfers_to acct_80612AC70 amount: 6642986.13 Ruble via: Reinvestment timestamp: 2022/09/01 05:05
- acct_80665C160 transfers_to acct_80665C160 amount: 1334.46 Ruble via: Reinvestment timestamp: 2022/09/01 08:49
- acct_806374750 transfers_to acct_806374750 amount: 1566.46 Ruble via: Reinvestment timestamp: 2022/09/01 09:19
- acct_806206D00 transfers_to acct_8062CB6C0 amount: 9045.34 Ruble via: Cheque timestamp: 2022/09/01 10:03
- acct_80610D920 transfers_to acct_806397EF0 amount: 8604.96 Ruble via: Credit Card timestamp: 2022/09/01 10:31
- acct_80610D920 transfers_to acct_806397EF0 amount: 33160.52 Ruble via: Cheque timestamp: 2022/09/01 10:47
- acct_8074FF250 transfers_to acct_8074FF250 amount: 7301424.54 Ruble via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80610D920 transfers_to acct_8074FF250 amount: 1447791.12 Ruble via: Cheque timestamp: 2022/09/01 11:07
- acct_806ED4850 transfers_to acct_806ED4850 amount: 5100130.33 Ruble via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80712C5F0 transfers_to acct_80712C5F0 amount: 1856.57 Ruble via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80610D920 transfers_to acct_80712C5F0 amount: 4280.80 Ruble via: Cheque timestamp: 2022/09/01 13:12
- acct_80610D920 transfers_to acct_80712C5F0 amount: 2501.90 Ruble via: Credit Card timestamp: 2022/09/01 13:13
- acct_8074AF790 transfers_to acct_8074AF790 amount: 481.44 Ruble via: Reinvestment timestamp: 2022/09/01 13:14
- acct_806397EF0 transfers_to acct_806374750 amount: 181520.88 Ruble via: Credit Card timestamp: 2022/09/01 13:20
- acct_806397EF0 transfers_to acct_806374750 amount: 234836.70 Ruble via: Cheque timestamp: 2022/09/01 13:29
- acct_806169020 transfers_to acct_806206D00 amount: 15164.46 Ruble via: Cheque timestamp: 2022/09/01 13:47
- acct_806169020 transfers_to acct_806206D00 amount: 10309.53 Ruble via: Credit Card timestamp: 2022/09/01 13:50
- acct_806169020 transfers_to acct_806206D00 amount: 7635.91 Ruble via: ACH timestamp: 2022/09/01 13:58
- acct_80610D880 transfers_to acct_80610D920 amount: 1582917045.36 Ruble via: ACH timestamp: 2022/09/01 13:59
- acct_806397EF0 transfers_to acct_8074461C0 amount: 143788.07 Ruble via: Wire timestamp: 2022/09/01 14:42
- acct_806397EF0 transfers_to acct_8074461C0 amount: 68878.03 Ruble via: Cheque timestamp: 2022/09/01 14:44
- acct_8060FE7C0 transfers_to acct_806206D00 amount: 275642.05 Ruble via: Cheque timestamp: 2022/09/01 14:45
- acct_8060FE7C0 transfers_to acct_806206D00 amount: 99621.67 Ruble via: Credit Card timestamp: 2022/09/01 14:48
- acct_806206D00 transfers_to acct_806347C20 amount: 158096.33 Ruble via: Cheque timestamp: 2022/09/01 15:14
- acct_806190100 transfers_to acct_806374750 amount: 12230277.51 Ruble via: Cheque timestamp: 2022/09/01 16:33
- acct_806190100 transfers_to acct_806190100 amount: 1057.38 Ruble via: Reinvestment timestamp: 2022/09/01 16:47
- acct_806347C20 transfers_to acct_806347C20 amount: 609.93 Ruble via: Reinvestment timestamp: 2022/09/01 16:48
- acct_806184070 transfers_to acct_806184070 amount: 256.97 Ruble via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80610D920 transfers_to acct_8071B1BC0 amount: 117484.96 Ruble via: Cheque timestamp: 2022/09/01 18:00
- acct_80610D920 transfers_to acct_806595260 amount: 33296.05 Ruble via: Cheque timestamp: 2022/09/01 18:13
- acct_806169020 transfers_to acct_806169020 amount: 115566061.23 Ruble via: Reinvestment timestamp: 2022/09/01 19:28
- acct_8060FE7C0 transfers_to acct_8060FE7C0 amount: 24034125.44 Ruble via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80706FBB0 transfers_to acct_80706FBB0 amount: 183644.44 Ruble via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80610D920 transfers_to acct_806ABEEE0 amount: 854894.61 Ruble via: Cheque timestamp: 2022/09/01 20:28
- acct_806397EF0 transfers_to acct_806397EF0 amount: 858.80 Ruble via: Reinvestment timestamp: 2022/09/01 20:53
- acct_806364380 transfers_to acct_806364380 amount: 1420260943.38 Ruble via: Reinvestment timestamp: 2022/09/01 21:43
- acct_80610D920 transfers_to acct_806AA6630 amount: 12575.26 Ruble via: Credit Card timestamp: 2022/09/02 00:14
- acct_80610D920 transfers_to acct_80712C5F0 amount: 4280.80 Ruble via: Cheque timestamp: 2022/09/02 01:41
- acct_80610D920 transfers_to acct_80712C5F0 amount: 2501.90 Ruble via: Credit Card timestamp: 2022/09/02 01:50
- acct_806EC2E60 transfers_to acct_8074461C0 amount: 18025.18 Ruble via: Cheque timestamp: 2022/09/02 02:12
- acct_806EC2E60 transfers_to acct_8074461C0 amount: 108460.88 Ruble via: Credit Card timestamp: 2022/09/02 02:24
- acct_806184070 transfers_to acct_80706FBB0 amount: 10628.13 Ruble via: Cheque timestamp: 2022/09/02 05:30
- acct_806184070 transfers_to acct_80706FBB0 amount: 19322.24 Ruble via: Credit Card timestamp: 2022/09/02 05:48
- acct_80610D920 transfers_to acct_8074FF250 amount: 1447791.12 Ruble via: Cheque timestamp: 2022/09/02 06:21
- acct_80610D920 transfers_to acct_80614B740 amount: 5289084.02 Ruble via: Cheque timestamp: 2022/09/02 07:08
- acct_80610D920 transfers_to acct_80614B740 amount: 1591150.49 Ruble via: Credit Card timestamp: 2022/09/02 07:14
- acct_80610D920 transfers_to acct_80614D510 amount: 298655.82 Ruble via: Cheque timestamp: 2022/09/02 08:35
- acct_806397EF0 transfers_to acct_8074461C0 amount: 143788.07 Ruble via: Wire timestamp: 2022/09/02 10:03
- acct_806397EF0 transfers_to acct_8074461C0 amount: 68878.03 Ruble via: Cheque timestamp: 2022/09/02 10:06
- acct_80610D920 transfers_to acct_8061D6030 amount: 1477305.73 Ruble via: Credit Card timestamp: 2022/09/02 10:51
- acct_80610D920 transfers_to acct_8061D6030 amount: 1229612.66 Ruble via: Cheque timestamp: 2022/09/02 10:53
- acct_806169020 transfers_to acct_806206D00 amount: 7635.91 Ruble via: ACH timestamp: 2022/09/02 11:11
- acct_806169020 transfers_to acct_806206D00 amount: 10309.53 Ruble via: Credit Card timestamp: 2022/09/02 11:20
- acct_806169020 transfers_to acct_806206D00 amount: 15164.46 Ruble via: Cheque timestamp: 2022/09/02 11:29
- acct_80610D920 transfers_to acct_806397EF0 amount: 33160.52 Ruble via: Cheque timestamp: 2022/09/02 12:14
- acct_80610D920 transfers_to acct_806397EF0 amount: 8604.96 Ruble via: Credit Card timestamp: 2022/09/02 12:16
- acct_806206D00 transfers_to acct_806347C20 amount: 158096.33 Ruble via: Cheque timestamp: 2022/09/02 12:29
- acct_8063AC340 transfers_to acct_806374750 amount: 22216.96 Ruble via: Cheque timestamp: 2022/09/02 12:53
- acct_806206D00 transfers_to acct_8062CB6C0 amount: 9045.34 Ruble via: Cheque timestamp: 2022/09/02 13:17
- acct_80610D920 transfers_to acct_806595260 amount: 33296.05 Ruble via: Cheque timestamp: 2022/09/02 14:17
- acct_80610D920 transfers_to acct_806ED4850 amount: 2665520.29 Ruble via: Cheque timestamp: 2022/09/02 14:50
- acct_8060FE7C0 transfers_to acct_806206D00 amount: 275642.05 Ruble via: Cheque timestamp: 2022/09/02 14:51
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- acct_806206D00 transfers_to acct_806347C20 amount: 158096.33 Ruble via: Cheque timestamp: 2022/09/09 21:27
- acct_80610D920 transfers_to acct_806364380 amount: 1342.64 Ruble via: Credit Card timestamp: 2022/09/10 00:25
- acct_806206D00 transfers_to acct_8062CB6C0 amount: 9045.34 Ruble via: Cheque timestamp: 2022/09/10 01:13
- acct_806397EF0 transfers_to acct_806374750 amount: 181520.88 Ruble via: Credit Card timestamp: 2022/09/10 02:18
- acct_806397EF0 transfers_to acct_806374750 amount: 234836.70 Ruble via: Cheque timestamp: 2022/09/10 02:27
- acct_806206D00 transfers_to acct_806347C20 amount: 158096.33 Ruble via: Cheque timestamp: 2022/09/10 03:35
- acct_80610D920 transfers_to acct_80712C5F0 amount: 2501.90 Ruble via: Credit Card timestamp: 2022/09/10 04:17
- acct_80610D920 transfers_to acct_80712C5F0 amount: 4280.80 Ruble via: Cheque timestamp: 2022/09/10 04:26
- acct_806397EF0 transfers_to acct_8074461C0 amount: 143788.07 Ruble via: Wire timestamp: 2022/09/10 10:10
- acct_806397EF0 transfers_to acct_8074461C0 amount: 68878.03 Ruble via: Cheque timestamp: 2022/09/10 10:24
- acct_80610D920 transfers_to acct_806397EF0 amount: 33160.52 Ruble via: Cheque timestamp: 2022/09/10 20:00
- acct_80610D920 transfers_to acct_806397EF0 amount: 8604.96 Ruble via: Credit Card timestamp: 2022/09/10 20:22
- acct_80610D920 transfers_to acct_8071B1BC0 amount: 117484.96 Ruble via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 280
  Unique accounts: 34
  Total volume: 3,522,419,567.94
  Avg transaction: 12,580,069.89
  Time span: 270 units
  Max out-degree: 105 (node: 0016678_80610D920)
  Max in-degree: 38 (node: 0010_806206D00)
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_00665) ===

**Nodes:**
- acct_809189870 (type: Account)
- acct_8092CE6D0 (type: Account)
- acct_8092CE720 (type: Account)
- acct_809B3EEA0 (type: Account)
- acct_80969C310 (type: Account)
- acct_8098DBDD0 (type: Account)
- acct_8098767D0 (type: Account)
- acct_80985FEC0 (type: Account)
- acct_809181590 (type: Account)
- acct_8090BE960 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0125575 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)

**Edges:**
- acct_809189870 belongs_to bank_0024779
- acct_8092CE6D0 belongs_to bank_0024779
- acct_8092CE720 belongs_to bank_0024941
- acct_809B3EEA0 belongs_to bank_0025113
- acct_80969C310 belongs_to bank_0025170
- acct_8098DBDD0 belongs_to bank_0025202
- acct_8098767D0 belongs_to bank_0125575
- acct_80985FEC0 belongs_to bank_019
- acct_809181590 belongs_to bank_0210
- acct_8090BE960 belongs_to bank_0214
- acct_809181590 transfers_to acct_8092CE6D0 amount: 6752.73 Canadian Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_809181590 transfers_to acct_809181590 amount: 5861.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809181590 transfers_to acct_8092CE6D0 amount: 14349.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8090BE960 transfers_to acct_8090BE960 amount: 32106.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_809181590 transfers_to acct_8092CE6D0 amount: 17878.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_809B3EEA0 transfers_to acct_809B3EEA0 amount: 8.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809181590 transfers_to acct_8092CE6D0 amount: 26260.80 Canadian Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80969C310 transfers_to acct_80969C310 amount: 16.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_8090BE960 transfers_to acct_8090BE960 amount: 13.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/01 10:14
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 5.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 160300.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8092CE720 transfers_to acct_8092CE720 amount: 28.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_8092CE720 transfers_to acct_8092CE720 amount: 404.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_8098767D0 transfers_to acct_8098767D0 amount: 1702.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8098DBDD0 transfers_to acct_8092CE6D0 amount: 175.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80985FEC0 transfers_to acct_8092CE6D0 amount: 64.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_8098767D0 transfers_to acct_809B3EEA0 amount: 128435.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_8098767D0 transfers_to acct_809B3EEA0 amount: 30146.76 Canadian Dollar via: Cash timestamp: 2022/09/02 14:49
- acct_8098767D0 transfers_to acct_809B3EEA0 amount: 35044.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/02 18:53
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 1236.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 603.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_8098DBDD0 transfers_to acct_8092CE720 amount: 36.87 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:44
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:51
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:07
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/05 12:34
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/06 03:40
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:53
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/08 03:27
- acct_8092CE6D0 transfers_to acct_8092CE720 amount: 1586.98 Canadian Dollar via: ACH timestamp: 2022/09/08 08:14
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_8098767D0 transfers_to acct_809B3EEA0 amount: 128435.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_8098767D0 transfers_to acct_809B3EEA0 amount: 35044.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_8098767D0 transfers_to acct_809B3EEA0 amount: 30146.76 Canadian Dollar via: Cash timestamp: 2022/09/09 01:25
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/09 05:04
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 1236.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:16
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 603.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8092CE720 transfers_to acct_8092CE6D0 amount: 18463.04 Canadian Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_8090BE960 transfers_to acct_809B3EEA0 amount: 6501.65 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_80985FEC0 transfers_to acct_8092CE6D0 amount: 1.43 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:10
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:18

SUMMARY STATISTICS:
  Total transactions: 71
  Unique accounts: 10
  Total volume: 733,588.53
  Avg transaction: 10,332.23
  Time span: 68 units
  Max out-degree: 21 (node: 0024779_8092CE6D0)
  Max in-degree: 30 (node: 0024779_8092CE6D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)