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_00560) ===

**Nodes:**
- acct_805C3FA00 (type: Account)
- acct_805910810 (type: Account)
- acct_805C3EC20 (type: Account)
- acct_805C3E9A0 (type: Account)
- acct_805C3E450 (type: Account)
- acct_805C3DA60 (type: Account)
- acct_100428780 (type: Account)
- bank_007 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0313275 (type: Bank)
- bank_0315205 (type: Bank)
- bank_0315454 (type: Bank)
- bank_0315849 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C3FA00 belongs_to bank_007
- acct_805910810 belongs_to bank_0215186
- acct_805C3EC20 belongs_to bank_0313275
- acct_805C3E9A0 belongs_to bank_0315205
- acct_805C3E450 belongs_to bank_0315454
- acct_805C3DA60 belongs_to bank_0315849
- acct_100428780 belongs_to bank_070
- acct_805C3FA00 transfers_to acct_805C3FA00 amount: 55141.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805C3E450 transfers_to acct_805910810 amount: 0.37 Rupee via: Cheque timestamp: 2022/09/01 00:29
- acct_805910810 transfers_to acct_805910810 amount: 1230952559.17 Rupee via: Reinvestment timestamp: 2022/09/01 03:14
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/01 05:05
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/01 05:06
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/01 05:12
- acct_805C3E9A0 transfers_to acct_805C3FA00 amount: 0.01 Rupee via: Cheque timestamp: 2022/09/01 22:21
- acct_805C3DA60 transfers_to acct_805C3FA00 amount: 16970.53 Rupee via: Cheque timestamp: 2022/09/02 01:28
- acct_805C3EC20 transfers_to acct_805910810 amount: 196518.62 Rupee via: ACH timestamp: 2022/09/02 06:16
- acct_805C3E450 transfers_to acct_805C3FA00 amount: 322768.93 Rupee via: Cheque timestamp: 2022/09/02 12:15
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/02 18:07
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/02 18:07
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/02 18:29
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/03 07:13
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/03 07:16
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/03 07:22
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/04 15:18
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/04 15:22
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/04 15:25
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/05 03:41
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/05 03:52
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/05 03:57
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/06 19:06
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/06 19:10
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/06 19:13
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/07 18:01
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/07 18:07
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/07 18:27
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/08 19:16
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/08 19:24
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/08 19:28
- acct_805C3E450 transfers_to acct_805C3FA00 amount: 322768.93 Rupee via: Cheque timestamp: 2022/09/09 00:09
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/09 03:02
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/09 03:11
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/09 03:14
- acct_805C3DA60 transfers_to acct_805C3FA00 amount: 16970.53 Rupee via: Cheque timestamp: 2022/09/09 04:43
- acct_805C3EC20 transfers_to acct_805910810 amount: 196518.62 Rupee via: ACH timestamp: 2022/09/09 07:08
- acct_100428780 transfers_to acct_805910810 amount: 76996.34 Rupee via: Cash timestamp: 2022/09/10 18:51
- acct_100428780 transfers_to acct_805910810 amount: 61308.11 Rupee via: Cheque timestamp: 2022/09/10 18:54
- acct_100428780 transfers_to acct_805910810 amount: 45737.04 Rupee via: Credit Card timestamp: 2022/09/10 18:54

SUMMARY STATISTICS:
  Total transactions: 40
  Unique accounts: 7
  Total volume: 1,233,920,632.37
  Avg transaction: 30,848,015.81
  Time span: 38 units
  Max out-degree: 30 (node: 070_100428780)
  Max in-degree: 34 (node: 0215186_805910810)
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_00561) ===

**Nodes:**
- acct_804814650 (type: Account)
- acct_805D98A60 (type: Account)
- acct_805D99380 (type: Account)
- bank_0071 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115803 (type: Bank)

**Edges:**
- acct_804814650 belongs_to bank_0071
- acct_805D98A60 belongs_to bank_0115693
- acct_805D99380 belongs_to bank_0115803
- acct_805D99380 transfers_to acct_805D99380 amount: 1380.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804814650 transfers_to acct_804814650 amount: 152297793.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805D99380 transfers_to acct_805D99380 amount: 11261.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805D98A60 transfers_to acct_805D98A60 amount: 11993491.22 Rupee via: Reinvestment timestamp: 2022/09/01 07:20
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/01 10:41
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/01 10:42
- acct_805D99380 transfers_to acct_805D98A60 amount: 248408.57 Rupee via: ACH timestamp: 2022/09/01 14:14
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/02 01:31
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/02 01:40
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/05 12:11
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/05 12:12
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/06 22:37
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/06 22:41
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/07 17:03
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/07 17:26
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/08 02:11
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/08 02:18
- acct_804814650 transfers_to acct_805D98A60 amount: 3362.22 Rupee via: Cheque timestamp: 2022/09/09 00:10
- acct_804814650 transfers_to acct_805D98A60 amount: 4274.82 Rupee via: ACH timestamp: 2022/09/09 00:15

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 3
  Total volume: 164,605,794.97
  Avg transaction: 8,663,462.89
  Time span: 19 units
  Max out-degree: 15 (node: 0071_804814650)
  Max in-degree: 16 (node: 0115693_805D98A60)
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_00562) ===

**Nodes:**
- acct_80D319330 (type: Account)
- acct_80028D3C0 (type: Account)
- acct_800F55C30 (type: Account)
- acct_800DBE1B0 (type: Account)
- acct_806FF88E0 (type: Account)
- acct_808584FF0 (type: Account)
- acct_800A53130 (type: Account)
- acct_80373F810 (type: Account)
- acct_805F37780 (type: Account)
- acct_800F55AF0 (type: Account)
- acct_80BC0B9F0 (type: Account)
- acct_8052A9230 (type: Account)
- acct_804F29480 (type: Account)
- acct_80991D060 (type: Account)
- acct_81365CEB0 (type: Account)
- acct_80132C4F0 (type: Account)
- acct_100428660 (type: Account)
- acct_100428780 (type: Account)
- bank_001 (type: Bank)
- bank_0017708 (type: Bank)
- bank_00513 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115784 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120438 (type: Bank)
- bank_014099 (type: Bank)
- bank_017732 (type: Bank)
- bank_019329 (type: Bank)
- bank_0237636 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D319330 belongs_to bank_0017708
- acct_80028D3C0 belongs_to bank_001
- acct_800F55C30 belongs_to bank_00513
- acct_800DBE1B0 belongs_to bank_00908
- acct_806FF88E0 belongs_to bank_0111491
- acct_808584FF0 belongs_to bank_0111631
- acct_800A53130 belongs_to bank_011471
- acct_80373F810 belongs_to bank_011471
- acct_805F37780 belongs_to bank_0115784
- acct_800F55AF0 belongs_to bank_011974
- acct_80BC0B9F0 belongs_to bank_0120438
- acct_8052A9230 belongs_to bank_014099
- acct_804F29480 belongs_to bank_017732
- acct_80991D060 belongs_to bank_019329
- acct_81365CEB0 belongs_to bank_0237636
- acct_80132C4F0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_100428780 belongs_to bank_070
- acct_800F55AF0 transfers_to acct_800F55AF0 amount: 359609.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800DBE1B0 transfers_to acct_800F55C30 amount: 23129.36 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80D319330 transfers_to acct_80D319330 amount: 1927.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A53130 transfers_to acct_800A53130 amount: 378698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80028D3C0 transfers_to acct_80028D3C0 amount: 54994.54 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800DBE1B0 transfers_to acct_800DBE1B0 amount: 384829.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80373F810 transfers_to acct_80373F810 amount: 229722.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DBE1B0 transfers_to acct_800F55C30 amount: 63374.03 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_81365CEB0 transfers_to acct_81365CEB0 amount: 5.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804F29480 transfers_to acct_80991D060 amount: 1094.99 US Dollar via: ACH timestamp: 2022/09/01 00:33
- acct_804F29480 transfers_to acct_80991D060 amount: 1010.06 US Dollar via: Cash timestamp: 2022/09/01 00:40
- acct_804F29480 transfers_to acct_80991D060 amount: 911.05 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_804F29480 transfers_to acct_80991D060 amount: 2247.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_80991D060 transfers_to acct_80991D060 amount: 5557.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_800DBE1B0 transfers_to acct_800DBE1B0 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800F55C30 transfers_to acct_800F55C30 amount: 6323.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80BC0B9F0 transfers_to acct_80BC0B9F0 amount: 3093.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/01 07:02
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_80132C4F0 transfers_to acct_80132C4F0 amount: 289.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_81365CEB0 transfers_to acct_81365CEB0 amount: 2406.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/01 11:36
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/01 11:36
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/01 11:38
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/01 11:38
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/01 11:41
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/01 11:41
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/01 11:44
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/01 11:44
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/01 11:48
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/01 11:48
- acct_800F55AF0 transfers_to acct_800F55AF0 amount: 22.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_80BC0B9F0 transfers_to acct_80BC0B9F0 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_8052A9230 transfers_to acct_8052A9230 amount: 2257.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_805F37780 transfers_to acct_805F37780 amount: 20949080.62 Rupee via: Reinvestment timestamp: 2022/09/01 16:22
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/01 17:50
- acct_80991D060 transfers_to acct_80D319330 amount: 965.38 US Dollar via: ACH timestamp: 2022/09/01 19:33
- acct_80991D060 transfers_to acct_80D319330 amount: 638.09 US Dollar via: Wire timestamp: 2022/09/01 19:35
- acct_80991D060 transfers_to acct_80D319330 amount: 6674.61 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_80991D060 transfers_to acct_80D319330 amount: 1255.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:46
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/01 19:50
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/01 21:21
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/01 21:24
- acct_800F55C30 transfers_to acct_800F55C30 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_808584FF0 transfers_to acct_808584FF0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_800DBE1B0 transfers_to acct_8052A9230 amount: 1033.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_800DBE1B0 transfers_to acct_8052A9230 amount: 3490.89 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/02 08:03
- acct_800DBE1B0 transfers_to acct_81365CEB0 amount: 17356.49 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_800DBE1B0 transfers_to acct_81365CEB0 amount: 2589.13 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/02 08:22
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_800F55AF0 transfers_to acct_80132C4F0 amount: 414.46 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/02 12:43
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/02 12:43
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/02 12:43
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/02 12:43
- acct_800F55AF0 transfers_to acct_80132C4F0 amount: 1926.39 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/02 12:50
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/02 12:50
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/02 12:50
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/02 12:50
- acct_800DBE1B0 transfers_to acct_80373F810 amount: 33589.52 US Dollar via: Cash timestamp: 2022/09/02 12:54
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/02 12:58
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/02 12:58
- acct_800DBE1B0 transfers_to acct_80373F810 amount: 4326.97 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/02 20:12
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/03 13:20
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_800F55AF0 transfers_to acct_800F55C30 amount: 1946.90 US Dollar via: ACH timestamp: 2022/09/03 14:59
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/03 23:06
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/03 23:13
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/04 00:35
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/04 00:58
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/04 19:06
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/04 19:15
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/05 04:42
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/05 04:58
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:07
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/05 15:09
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/05 15:22
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:19
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/05 18:22
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/05 21:04
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/05 21:04
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/05 21:05
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/05 21:05
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/05 21:08
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/05 21:08
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/05 21:12
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/05 21:12
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/05 21:14
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/05 21:22
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/05 21:22
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/06 02:34
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/06 02:41
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/06 02:56
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/06 03:09
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/06 03:21
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/06 12:01
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/06 12:01
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/06 12:03
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/06 12:03
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/06 12:13
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/06 12:13
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/06 12:25
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/06 12:25
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/06 12:26
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/06 20:54
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/06 21:01
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_806FF88E0 transfers_to acct_800F55AF0 amount: 136.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/07 06:12
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/07 06:22
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/07 15:57
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/07 19:34
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/07 19:34
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/07 19:36
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/07 19:36
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/07 19:53
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/07 19:53
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/07 19:58
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/07 19:58
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/07 19:58
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/07 19:58
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/08 01:48
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:03
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/08 18:37
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/08 18:45
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/08 23:00
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/08 23:19
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/08 23:19
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/08 23:21
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/08 23:25
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/08 23:25
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/08 23:27
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/08 23:27
- acct_800F55C30 transfers_to acct_800F55C30 amount: 1464.35 US Dollar via: ACH timestamp: 2022/09/09 00:11
- acct_800F55C30 transfers_to acct_805F37780 amount: 107547.42 Rupee via: Cheque timestamp: 2022/09/09 00:11
- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/09 00:13
- acct_800F55C30 transfers_to acct_805F37780 amount: 19562.07 Rupee via: ACH timestamp: 2022/09/09 00:13
- acct_800F55C30 transfers_to acct_800F55C30 amount: 224.75 US Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_800F55C30 transfers_to acct_805F37780 amount: 16506.81 Rupee via: Wire timestamp: 2022/09/09 00:17
- acct_800F55C30 transfers_to acct_800F55C30 amount: 13841.89 US Dollar via: ACH timestamp: 2022/09/09 00:21
- acct_800F55C30 transfers_to acct_805F37780 amount: 1016604.02 Rupee via: Credit Card timestamp: 2022/09/09 00:21
- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_800F55C30 transfers_to acct_805F37780 amount: 18469.17 Rupee via: Cash timestamp: 2022/09/09 00:22
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_800F55C30 transfers_to acct_80991D060 amount: 539.81 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_800F55C30 transfers_to acct_80991D060 amount: 1136.48 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1769.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_800A53130 transfers_to acct_800DBE1B0 amount: 102.68 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_800DBE1B0 transfers_to acct_8052A9230 amount: 1033.67 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_800DBE1B0 transfers_to acct_8052A9230 amount: 3490.89 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_80028D3C0 transfers_to acct_800DBE1B0 amount: 68.62 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_100428660 transfers_to acct_800A53130 amount: 893.04 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_800F55AF0 transfers_to acct_80132C4F0 amount: 1926.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_800F55AF0 transfers_to acct_80132C4F0 amount: 414.46 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/09 16:26
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/09 16:27
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 76.72 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_800DBE1B0 transfers_to acct_808584FF0 amount: 122.69 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_800DBE1B0 transfers_to acct_81365CEB0 amount: 17356.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_800DBE1B0 transfers_to acct_81365CEB0 amount: 2589.13 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_800DBE1B0 transfers_to acct_80BC0B9F0 amount: 65.71 US Dollar via: Credit Card timestamp: 2022/09/10 11:49
- acct_100428780 transfers_to acct_805F37780 amount: 214077.41 Rupee via: Cheque timestamp: 2022/09/10 17:20
- acct_100428780 transfers_to acct_805F37780 amount: 160732.42 Rupee via: Credit Card timestamp: 2022/09/10 17:27

SUMMARY STATISTICS:
  Total transactions: 232
  Unique accounts: 18
  Total volume: 34,730,848.14
  Avg transaction: 149,701.93
  Time span: 188 units
  Max out-degree: 86 (node: 00513_800F55C30)
  Max in-degree: 56 (node: 0115784_805F37780)
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_00563) ===

**Nodes:**
- acct_80624F7A0 (type: Account)
- acct_80639D980 (type: Account)
- acct_8060ABA10 (type: Account)
- acct_8060ABAB0 (type: Account)
- acct_8060AE630 (type: Account)
- acct_8060D1BF0 (type: Account)
- acct_8060DC9B0 (type: Account)
- acct_8060EC230 (type: Account)
- acct_806213760 (type: Account)
- acct_806E2F000 (type: Account)
- acct_806FCA500 (type: Account)
- acct_8060E1520 (type: Account)
- acct_806153DA0 (type: Account)
- acct_807127F10 (type: Account)
- acct_80649D9F0 (type: Account)
- acct_8064A9900 (type: Account)
- acct_8066567F0 (type: Account)
- acct_806FB1450 (type: Account)
- acct_807137450 (type: Account)
- acct_806439970 (type: Account)
- acct_806FB1400 (type: Account)
- acct_8074165B0 (type: Account)
- acct_8076543C0 (type: Account)
- acct_8060CB960 (type: Account)
- acct_8060E5230 (type: Account)
- acct_8060EC7D0 (type: Account)
- acct_8060A3B20 (type: Account)
- acct_8060ABD60 (type: Account)
- acct_806103DA0 (type: Account)
- acct_806FB9460 (type: Account)
- acct_806116BA0 (type: Account)
- acct_806489380 (type: Account)
- acct_8073D6740 (type: Account)
- acct_80658DA10 (type: Account)
- acct_8071F7FA0 (type: Account)
- acct_806E39900 (type: Account)
- acct_806D70470 (type: Account)
- acct_806B0AE50 (type: Account)
- acct_806D70A30 (type: Account)
- acct_80748CD70 (type: Account)
- acct_806BF4AE0 (type: Account)
- acct_80701BAF0 (type: Account)
- acct_806F2A220 (type: Account)
- acct_806B7C580 (type: Account)
- acct_806BDA630 (type: Account)
- acct_8071376C0 (type: Account)
- acct_807416AC0 (type: Account)
- acct_806E9FF40 (type: Account)
- acct_806E23DE0 (type: Account)
- acct_806FB14F0 (type: Account)
- acct_8060D3390 (type: Account)
- acct_80645C510 (type: Account)
- acct_80610B800 (type: Account)
- acct_806133C50 (type: Account)
- acct_806368810 (type: Account)
- acct_806BF2B20 (type: Account)
- acct_807323EA0 (type: Account)
- acct_806BDA7C0 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219205 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0318565 (type: Bank)

**Edges:**
- acct_80624F7A0 belongs_to bank_0010
- acct_80639D980 belongs_to bank_0010
- acct_8060ABA10 belongs_to bank_0016649
- acct_8060ABAB0 belongs_to bank_0016649
- acct_8060AE630 belongs_to bank_0016649
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- acct_80701BAF0 belongs_to bank_0118180
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- acct_807416AC0 belongs_to bank_0217496
- acct_806E9FF40 belongs_to bank_0217824
- acct_806E23DE0 belongs_to bank_0218638
- acct_806FB14F0 belongs_to bank_0219205
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- acct_80645C510 belongs_to bank_0287
- acct_80610B800 belongs_to bank_028
- acct_806133C50 belongs_to bank_028
- acct_806368810 belongs_to bank_028
- acct_806BF2B20 belongs_to bank_028
- acct_807323EA0 belongs_to bank_028
- acct_806BDA7C0 belongs_to bank_0318565
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- acct_8071376C0 transfers_to acct_806BF4AE0 amount: 11022.34 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_806489380 transfers_to acct_806489380 amount: 582911.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80639D980 transfers_to acct_80639D980 amount: 19312760.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806489380 transfers_to acct_806489380 amount: 1415.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806213760 transfers_to acct_806213760 amount: 6833651.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806D70470 transfers_to acct_806D70470 amount: 1754.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060EC7D0 transfers_to acct_8060EC7D0 amount: 9808715.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806E9FF40 transfers_to acct_806E9FF40 amount: 1494.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806116BA0 transfers_to acct_806116BA0 amount: 26828817.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807137450 transfers_to acct_807137450 amount: 446.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806368810 transfers_to acct_806368810 amount: 842.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806FCA500 transfers_to acct_806FCA500 amount: 86241.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806B0AE50 transfers_to acct_806B0AE50 amount: 89663826.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806FCA500 transfers_to acct_806FCA500 amount: 986.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060AE630 transfers_to acct_8060AE630 amount: 4161924.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807323EA0 transfers_to acct_807323EA0 amount: 9218.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806F2A220 transfers_to acct_806F2A220 amount: 599.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807416AC0 transfers_to acct_807416AC0 amount: 1899.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8060A3B20 transfers_to acct_8060A3B20 amount: 1366.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8071F7FA0 transfers_to acct_8071F7FA0 amount: 9939876.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80748CD70 transfers_to acct_80748CD70 amount: 1816.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807127F10 transfers_to acct_807127F10 amount: 96442.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806BDA630 transfers_to acct_806BDA630 amount: 20968731.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80610B800 transfers_to acct_80610B800 amount: 411.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806133C50 transfers_to acct_806133C50 amount: 4925047.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8066567F0 transfers_to acct_8066567F0 amount: 49847969.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060ABAB0 transfers_to acct_806FB9460 amount: 81.63 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_806103DA0 transfers_to acct_806103DA0 amount: 8602478.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806D70470 transfers_to acct_806D70A30 amount: 516928.00 Ruble via: Cheque timestamp: 2022/09/01 00:19
- acct_8074165B0 transfers_to acct_8074165B0 amount: 129858412.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806FB14F0 transfers_to acct_806FB14F0 amount: 842.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8060ABA10 transfers_to acct_8060ABA10 amount: 240.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806D70A30 transfers_to acct_806489380 amount: 170.30 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_8060ABA10 transfers_to acct_8060ABAB0 amount: 744927798.00 Ruble via: Cheque timestamp: 2022/09/01 00:22
- acct_806B0AE50 transfers_to acct_806B0AE50 amount: 800.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806E2F000 transfers_to acct_806E2F000 amount: 972.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806FB1450 transfers_to acct_806FB1450 amount: 13770.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80610B800 transfers_to acct_80610B800 amount: 7339025.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_8060ABAB0 transfers_to acct_806439970 amount: 640788.88 Ruble via: Credit Card timestamp: 2022/09/01 00:27
- acct_80701BAF0 transfers_to acct_80701BAF0 amount: 259.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8060ABD60 transfers_to acct_8060ABD60 amount: 328931.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806E23DE0 transfers_to acct_806E23DE0 amount: 1913639.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806E39900 transfers_to acct_806E39900 amount: 4562010.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8064A9900 transfers_to acct_8064A9900 amount: 104491.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8060ABAB0 transfers_to acct_806E2F000 amount: 7268857.54 Ruble via: Cheque timestamp: 2022/09/01 00:52
- acct_80649D9F0 transfers_to acct_80649D9F0 amount: 1180.18 Ruble via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8060ABAB0 transfers_to acct_806153DA0 amount: 41242.95 Ruble via: Cheque timestamp: 2022/09/01 01:13
- acct_806B7C580 transfers_to acct_806B7C580 amount: 1660.79 Ruble via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8060ABAB0 transfers_to acct_8060E5230 amount: 8273.71 Ruble via: Cheque timestamp: 2022/09/01 01:50
- acct_8060ABAB0 transfers_to acct_8073D6740 amount: 13541.50 Ruble via: Cheque timestamp: 2022/09/01 02:32
- acct_806BDA630 transfers_to acct_806BF4AE0 amount: 277744.95 Ruble via: Credit Card timestamp: 2022/09/01 02:34
- acct_806BDA630 transfers_to acct_806BF4AE0 amount: 354270.62 Ruble via: Cheque timestamp: 2022/09/01 02:49
- acct_8060E5230 transfers_to acct_8060E5230 amount: 19396942.75 Ruble via: Reinvestment timestamp: 2022/09/01 03:02
- acct_806BF4AE0 transfers_to acct_806BF4AE0 amount: 1827432.09 Ruble via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8060ABAB0 transfers_to acct_806213760 amount: 360415.98 Ruble via: Cheque timestamp: 2022/09/01 04:27
- acct_806BDA630 transfers_to acct_806BDA630 amount: 937.81 Ruble via: Reinvestment timestamp: 2022/09/01 04:45
- acct_806103DA0 transfers_to acct_806103DA0 amount: 1190.70 Ruble via: Reinvestment timestamp: 2022/09/01 04:54
- acct_806BF4AE0 transfers_to acct_806BF4AE0 amount: 1062.45 Ruble via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8060ABAB0 transfers_to acct_806BF4AE0 amount: 39495.01 Ruble via: Cheque timestamp: 2022/09/01 06:12
- acct_806B7C580 transfers_to acct_806BDA630 amount: 102191.92 Ruble via: Credit Card timestamp: 2022/09/01 06:37
- acct_806BF4AE0 transfers_to acct_806FB1450 amount: 652021.89 Ruble via: Credit Card timestamp: 2022/09/01 06:51
- acct_806BF4AE0 transfers_to acct_806FB1450 amount: 243987.88 Ruble via: Cheque timestamp: 2022/09/01 06:53
- acct_806B7C580 transfers_to acct_806BDA630 amount: 62940.14 Ruble via: Cheque timestamp: 2022/09/01 06:57
- acct_8060ABAB0 transfers_to acct_8060DC9B0 amount: 30429.45 Ruble via: Cheque timestamp: 2022/09/01 07:05
- acct_8060E1520 transfers_to acct_8060E1520 amount: 762.33 Ruble via: Reinvestment timestamp: 2022/09/01 07:48
- acct_8060ABAB0 transfers_to acct_806133C50 amount: 7920.98 Ruble via: Credit Card timestamp: 2022/09/01 08:00
- acct_8060ABAB0 transfers_to acct_806133C50 amount: 81185.35 Ruble via: Cheque timestamp: 2022/09/01 08:12
- acct_8060D3390 transfers_to acct_8060D3390 amount: 3675027514.71 Ruble via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80748CD70 transfers_to acct_80748CD70 amount: 7499116.51 Ruble via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8060ABAB0 transfers_to acct_8060AE630 amount: 21310.01 Ruble via: Cheque timestamp: 2022/09/01 09:11
- acct_8060D3390 transfers_to acct_8060D3390 amount: 1861.99 Ruble via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8060ABAB0 transfers_to acct_80658DA10 amount: 393053.67 Ruble via: Cheque timestamp: 2022/09/01 10:56
- acct_8060CB960 transfers_to acct_8060CB960 amount: 3204170.33 Ruble via: Reinvestment timestamp: 2022/09/01 11:27
- acct_80645C510 transfers_to acct_80645C510 amount: 42988149.24 Ruble via: Reinvestment timestamp: 2022/09/01 11:32
- acct_806BDA7C0 transfers_to acct_806BDA630 amount: 0.01 Ruble via: Cheque timestamp: 2022/09/01 11:34
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 477067.94 Ruble via: Credit Card timestamp: 2022/09/01 13:05
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 578126.87 Ruble via: Cheque timestamp: 2022/09/01 13:20
- acct_807137450 transfers_to acct_8071376C0 amount: 228088.00 Ruble via: ACH timestamp: 2022/09/01 13:57
- acct_806FB1400 transfers_to acct_806FB1400 amount: 18875436.61 Ruble via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80701BAF0 transfers_to acct_80701BAF0 amount: 18577.62 Ruble via: Reinvestment timestamp: 2022/09/01 14:51
- acct_806FB9460 transfers_to acct_806FB9460 amount: 57756278.12 Ruble via: Reinvestment timestamp: 2022/09/01 15:23
- acct_80645C510 transfers_to acct_806489380 amount: 1976344.32 Ruble via: Wire timestamp: 2022/09/01 16:08
- acct_806FB14F0 transfers_to acct_806FB14F0 amount: 20260.41 Ruble via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80645C510 transfers_to acct_806489380 amount: 4468043.87 Ruble via: Cheque timestamp: 2022/09/01 16:09
- acct_8060DC9B0 transfers_to acct_8060DC9B0 amount: 10450972.88 Ruble via: Reinvestment timestamp: 2022/09/01 16:39
- acct_806FB14F0 transfers_to acct_806FB1450 amount: 5652.65 Ruble via: ACH timestamp: 2022/09/01 16:41
- acct_806FB1400 transfers_to acct_806FB1450 amount: 52830.99 Ruble via: ACH timestamp: 2022/09/01 16:45
- acct_8060AE630 transfers_to acct_8060AE630 amount: 1736.00 Ruble via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8060E5230 transfers_to acct_8060E5230 amount: 1554.48 Ruble via: Reinvestment timestamp: 2022/09/01 17:33
- acct_806116BA0 transfers_to acct_806116BA0 amount: 1606.47 Ruble via: Reinvestment timestamp: 2022/09/01 18:59
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 43350.42 Ruble via: Cash timestamp: 2022/09/01 20:06
- acct_8060ABAB0 transfers_to acct_8060A3B20 amount: 61739.17 Ruble via: Credit Card timestamp: 2022/09/01 20:10
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 726.17 Ruble via: ACH timestamp: 2022/09/01 20:15
- acct_8060ABAB0 transfers_to acct_8060A3B20 amount: 66453.34 Ruble via: Cheque timestamp: 2022/09/01 20:22
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 192614.39 Ruble via: Cheque timestamp: 2022/09/01 20:29
- acct_806BF2B20 transfers_to acct_806BF2B20 amount: 1629.59 Ruble via: Reinvestment timestamp: 2022/09/01 20:37
- acct_8060CB960 transfers_to acct_8060CB960 amount: 609.30 Ruble via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8066567F0 transfers_to acct_8066567F0 amount: 1604.44 Ruble via: Reinvestment timestamp: 2022/09/01 20:45
- acct_8060ABAB0 transfers_to acct_8064A9900 amount: 29291.96 Ruble via: Cheque timestamp: 2022/09/01 22:30
- acct_8060ABAB0 transfers_to acct_8064A9900 amount: 16457.71 Ruble via: Credit Card timestamp: 2022/09/01 22:40
- acct_8060ABAB0 transfers_to acct_806E9FF40 amount: 1617522.42 Ruble via: Cheque timestamp: 2022/09/01 22:42
- acct_8071376C0 transfers_to acct_8071F7FA0 amount: 4397.99 Ruble via: Credit Card timestamp: 2022/09/02 00:00
- acct_8060ABAB0 transfers_to acct_806368810 amount: 2540.67 Ruble via: Credit Card timestamp: 2022/09/02 00:11
- acct_806D70A30 transfers_to acct_806BF4AE0 amount: 11063.49 Ruble via: Credit Card timestamp: 2022/09/02 00:21
- acct_80624F7A0 transfers_to acct_806BDA630 amount: 1699178.88 Ruble via: Cheque timestamp: 2022/09/02 00:49
- acct_80624F7A0 transfers_to acct_806BDA630 amount: 736277.75 Ruble via: Credit Card timestamp: 2022/09/02 00:56
- acct_80624F7A0 transfers_to acct_806BDA630 amount: 60954.90 Ruble via: Cash timestamp: 2022/09/02 00:57
- acct_8060ABAB0 transfers_to acct_8060D1BF0 amount: 112849083.31 Ruble via: Cheque timestamp: 2022/09/02 01:03
- acct_8060ABAB0 transfers_to acct_8060D1BF0 amount: 857882.78 Ruble via: Credit Card timestamp: 2022/09/02 01:15
- acct_8060ABAB0 transfers_to acct_8073D6740 amount: 13541.50 Ruble via: Cheque timestamp: 2022/09/02 03:14
- acct_8060ABAB0 transfers_to acct_806133C50 amount: 7920.98 Ruble via: Credit Card timestamp: 2022/09/02 03:35
- acct_8060ABAB0 transfers_to acct_806133C50 amount: 81185.35 Ruble via: Cheque timestamp: 2022/09/02 03:59
- acct_8060ABAB0 transfers_to acct_806E9FF40 amount: 1617522.42 Ruble via: Cheque timestamp: 2022/09/02 04:38
- acct_80610B800 transfers_to acct_80748CD70 amount: 2306399.05 Ruble via: Cheque timestamp: 2022/09/02 06:11
- acct_8060ABAB0 transfers_to acct_8064A9900 amount: 29291.96 Ruble via: Cheque timestamp: 2022/09/02 06:14
- acct_80610B800 transfers_to acct_80748CD70 amount: 1928538.87 Ruble via: Credit Card timestamp: 2022/09/02 06:24
- acct_8060ABAB0 transfers_to acct_8064A9900 amount: 16457.71 Ruble via: Credit Card timestamp: 2022/09/02 06:25
- acct_8060ABAB0 transfers_to acct_8060CB960 amount: 347936318.54 Ruble via: Cheque timestamp: 2022/09/02 06:28
- acct_8060ABAB0 transfers_to acct_8060CB960 amount: 1968650.61 Ruble via: Credit Card timestamp: 2022/09/02 06:28
- acct_8060ABAB0 transfers_to acct_806213760 amount: 360415.98 Ruble via: Cheque timestamp: 2022/09/02 06:52
- acct_806BF4AE0 transfers_to acct_806FB1450 amount: 243987.88 Ruble via: Cheque timestamp: 2022/09/02 09:05
- acct_806BDA7C0 transfers_to acct_806BDA630 amount: 3091.38 Ruble via: ACH timestamp: 2022/09/02 09:15
- acct_806BF4AE0 transfers_to acct_806FB1450 amount: 652021.89 Ruble via: Credit Card timestamp: 2022/09/02 09:15
- acct_8060ABAB0 transfers_to acct_8060E5230 amount: 8273.71 Ruble via: Cheque timestamp: 2022/09/02 10:36
- acct_8060ABAB0 transfers_to acct_806116BA0 amount: 394558.69 Ruble via: Cheque timestamp: 2022/09/02 12:54
- acct_8060ABAB0 transfers_to acct_8066567F0 amount: 168162.27 Ruble via: Cheque timestamp: 2022/09/02 13:06
- acct_8060ABAB0 transfers_to acct_8066567F0 amount: 411599.79 Ruble via: Credit Card timestamp: 2022/09/02 13:19
- acct_8060ABAB0 transfers_to acct_8060DC9B0 amount: 30429.45 Ruble via: Cheque timestamp: 2022/09/02 13:22
- acct_8060ABAB0 transfers_to acct_806103DA0 amount: 1010461881.43 Ruble via: Cheque timestamp: 2022/09/02 14:03
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 477067.94 Ruble via: Credit Card timestamp: 2022/09/02 15:30
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 578126.87 Ruble via: Cheque timestamp: 2022/09/02 15:59
- acct_8060ABAB0 transfers_to acct_8060AE630 amount: 21310.01 Ruble via: Cheque timestamp: 2022/09/02 16:01
- acct_8060ABAB0 transfers_to acct_806F2A220 amount: 1048922.23 Ruble via: Cheque timestamp: 2022/09/02 16:34
- acct_8060ABAB0 transfers_to acct_8060A3B20 amount: 61739.17 Ruble via: Credit Card timestamp: 2022/09/02 17:18
- acct_8060ABAB0 transfers_to acct_8060A3B20 amount: 66453.34 Ruble via: Cheque timestamp: 2022/09/02 17:28
- acct_8060ABAB0 transfers_to acct_806153DA0 amount: 41242.95 Ruble via: Cheque timestamp: 2022/09/02 17:37
- acct_806B7C580 transfers_to acct_806BDA630 amount: 62940.14 Ruble via: Cheque timestamp: 2022/09/02 18:12
- acct_806B7C580 transfers_to acct_806BDA630 amount: 102191.92 Ruble via: Credit Card timestamp: 2022/09/02 18:18
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 43350.42 Ruble via: Cash timestamp: 2022/09/02 19:04
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 726.17 Ruble via: ACH timestamp: 2022/09/02 19:07
- acct_806BDA630 transfers_to acct_806BF4AE0 amount: 277744.95 Ruble via: Credit Card timestamp: 2022/09/02 19:12
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 192614.39 Ruble via: Cheque timestamp: 2022/09/02 19:26
- acct_806BDA630 transfers_to acct_806BF4AE0 amount: 354270.62 Ruble via: Cheque timestamp: 2022/09/02 19:28
- acct_8060ABAB0 transfers_to acct_80658DA10 amount: 393053.67 Ruble via: Cheque timestamp: 2022/09/02 21:10
- acct_8060ABAB0 transfers_to acct_806BF4AE0 amount: 39495.01 Ruble via: Cheque timestamp: 2022/09/02 21:27
- acct_8060ABAB0 transfers_to acct_8060ABD60 amount: 2215.89 Ruble via: Credit Card timestamp: 2022/09/03 00:00
- acct_806D70A30 transfers_to acct_807416AC0 amount: 4849.52 Ruble via: Credit Card timestamp: 2022/09/03 00:21
- acct_8071376C0 transfers_to acct_8060D3390 amount: 9.35 Ruble via: Credit Card timestamp: 2022/09/03 00:25
- acct_8060ABAB0 transfers_to acct_8060DC9B0 amount: 30429.45 Ruble via: Cheque timestamp: 2022/09/03 06:19
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 43350.42 Ruble via: Cash timestamp: 2022/09/03 06:34
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 726.17 Ruble via: ACH timestamp: 2022/09/03 06:34
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 192614.39 Ruble via: Cheque timestamp: 2022/09/03 06:40
- acct_8060ABAB0 transfers_to acct_806BF4AE0 amount: 39495.01 Ruble via: Cheque timestamp: 2022/09/03 08:04
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 578126.87 Ruble via: Cheque timestamp: 2022/09/03 16:38
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 477067.94 Ruble via: Credit Card timestamp: 2022/09/03 16:44
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- acct_8060ABAB0 transfers_to acct_807323EA0 amount: 14.69 Ruble via: Credit Card timestamp: 2022/09/10 00:23
- acct_806B7C580 transfers_to acct_806BDA630 amount: 62940.14 Ruble via: Cheque timestamp: 2022/09/10 02:15
- acct_806B7C580 transfers_to acct_806BDA630 amount: 102191.92 Ruble via: Credit Card timestamp: 2022/09/10 02:21
- acct_8060ABAB0 transfers_to acct_8060DC9B0 amount: 30429.45 Ruble via: Cheque timestamp: 2022/09/10 03:13
- acct_806BF4AE0 transfers_to acct_806FB1450 amount: 652021.89 Ruble via: Credit Card timestamp: 2022/09/10 03:23
- acct_8060ABAB0 transfers_to acct_806BF4AE0 amount: 39495.01 Ruble via: Cheque timestamp: 2022/09/10 03:25
- acct_806BF4AE0 transfers_to acct_806FB1450 amount: 243987.88 Ruble via: Cheque timestamp: 2022/09/10 03:29
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 578126.87 Ruble via: Cheque timestamp: 2022/09/10 08:22
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 477067.94 Ruble via: Credit Card timestamp: 2022/09/10 08:27
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 43350.42 Ruble via: Cash timestamp: 2022/09/10 13:44
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 726.17 Ruble via: ACH timestamp: 2022/09/10 13:52
- acct_806BF4AE0 transfers_to acct_80748CD70 amount: 192614.39 Ruble via: Cheque timestamp: 2022/09/10 13:58
- acct_8060ABAB0 transfers_to acct_806153DA0 amount: 41242.95 Ruble via: Cheque timestamp: 2022/09/10 17:00

SUMMARY STATISTICS:
  Total transactions: 351
  Unique accounts: 58
  Total volume: 7,038,352,444.72
  Avg transaction: 20,052,286.17
  Time span: 320 units
  Max out-degree: 163 (node: 0016649_8060ABAB0)
  Max in-degree: 36 (node: 0117435_80748CD70)
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_00564) ===

**Nodes:**
- acct_808434760 (type: Account)
- acct_8087E2DF0 (type: Account)
- acct_8087E38A0 (type: Account)
- acct_8138E6870 (type: Account)
- acct_8087E2E40 (type: Account)
- acct_80359BE10 (type: Account)
- acct_100428810 (type: Account)
- bank_0022155 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222697 (type: Bank)
- bank_022828 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808434760 belongs_to bank_0022155
- acct_8087E2DF0 belongs_to bank_0022541
- acct_8087E38A0 belongs_to bank_0022541
- acct_8138E6870 belongs_to bank_0220572
- acct_8087E2E40 belongs_to bank_0222697
- acct_80359BE10 belongs_to bank_022828
- acct_100428810 belongs_to bank_070
- acct_808434760 transfers_to acct_808434760 amount: 12.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8087E2E40 transfers_to acct_8087E2E40 amount: 984.55 UK Pound via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8087E2E40 transfers_to acct_8087E38A0 amount: 192820.00 UK Pound via: ACH timestamp: 2022/09/01 03:15
- acct_80359BE10 transfers_to acct_80359BE10 amount: 1035.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_808434760 transfers_to acct_8087E2E40 amount: 3777.38 UK Pound via: Cheque timestamp: 2022/09/01 10:34
- acct_808434760 transfers_to acct_8087E2E40 amount: 2153.29 UK Pound via: ACH timestamp: 2022/09/01 10:37
- acct_808434760 transfers_to acct_8087E2E40 amount: 2620.85 UK Pound via: Cash timestamp: 2022/09/01 10:48
- acct_80359BE10 transfers_to acct_80359BE10 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/01 16:07
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/01 16:15
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/01 21:03
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/01 21:05
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/01 21:21
- acct_8138E6870 transfers_to acct_8138E6870 amount: 116868.14 UK Pound via: Reinvestment timestamp: 2022/09/01 23:16
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/02 01:34
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/02 01:34
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/02 01:53
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/02 02:05
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/02 02:25
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/02 02:27
- acct_8087E2DF0 transfers_to acct_8087E2E40 amount: 2224.18 UK Pound via: ACH timestamp: 2022/09/02 02:58
- acct_100428810 transfers_to acct_8138E6870 amount: 1135.52 UK Pound via: Credit Card timestamp: 2022/09/02 03:30
- acct_100428810 transfers_to acct_8138E6870 amount: 639.62 UK Pound via: Cheque timestamp: 2022/09/02 03:44
- acct_100428810 transfers_to acct_8138E6870 amount: 1279.77 UK Pound via: Cash timestamp: 2022/09/02 03:55
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/03 02:32
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/03 02:39
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/03 02:49
- acct_8087E2DF0 transfers_to acct_8087E2E40 amount: 7709.40 UK Pound via: ACH timestamp: 2022/09/03 08:08
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/04 10:04
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/04 10:07
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/04 10:17
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/05 06:18
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/05 06:26
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/05 06:26
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/05 15:04
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/05 15:09
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/05 15:11
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/06 20:34
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/06 20:34
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/06 20:43
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/06 20:43
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/06 22:31
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/06 22:55
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/06 22:59
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/07 13:30
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/07 13:35
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/07 13:36
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/07 18:52
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/07 18:57
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/08 02:37
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/08 02:44
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/08 02:48
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/08 06:41
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/08 06:47
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/08 06:47
- acct_8087E2DF0 transfers_to acct_8087E2E40 amount: 7409.33 UK Pound via: ACH timestamp: 2022/09/09 00:09
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/09 11:42
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/09 11:48
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/09 11:53
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/09 14:00
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/09 14:24
- acct_100428810 transfers_to acct_8138E6870 amount: 639.62 UK Pound via: Cheque timestamp: 2022/09/09 19:39
- acct_100428810 transfers_to acct_8138E6870 amount: 1279.77 UK Pound via: Cash timestamp: 2022/09/09 19:49
- acct_100428810 transfers_to acct_8138E6870 amount: 1135.52 UK Pound via: Credit Card timestamp: 2022/09/09 19:52
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 565.64 UK Pound via: ACH timestamp: 2022/09/10 19:04
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 1115.54 UK Pound via: Cheque timestamp: 2022/09/10 19:15
- acct_8087E2DF0 transfers_to acct_8138E6870 amount: 634.56 UK Pound via: Credit Card timestamp: 2022/09/10 19:18

SUMMARY STATISTICS:
  Total transactions: 76
  Unique accounts: 7
  Total volume: 405,112.21
  Avg transaction: 5,330.42
  Time span: 62 units
  Max out-degree: 33 (node: 0022541_8087E2DF0)
  Max in-degree: 37 (node: 0220572_8138E6870)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)