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_01597) ===

**Nodes:**
- acct_807053B30 (type: Account)
- acct_8060AC480 (type: Account)
- acct_8063A4ED0 (type: Account)
- acct_80634C370 (type: Account)
- acct_8064D6720 (type: Account)
- acct_807264D70 (type: Account)
- acct_80706F370 (type: Account)
- acct_807053E90 (type: Account)
- acct_8036346E0 (type: Account)
- acct_80706EF30 (type: Account)
- acct_806F60A50 (type: Account)
- acct_806139D80 (type: Account)
- acct_8061B3560 (type: Account)
- acct_807053D00 (type: Account)
- acct_806548CB0 (type: Account)
- acct_807053B80 (type: Account)
- bank_0017554 (type: Bank)
- bank_007 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117435 (type: Bank)
- bank_01674 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316619 (type: Bank)
- bank_0317071 (type: Bank)
- bank_0319351 (type: Bank)

**Edges:**
- acct_807053B30 belongs_to bank_0017554
- acct_8060AC480 belongs_to bank_007
- acct_8063A4ED0 belongs_to bank_007
- acct_80634C370 belongs_to bank_0116781
- acct_8064D6720 belongs_to bank_0116781
- acct_807264D70 belongs_to bank_0116781
- acct_80706F370 belongs_to bank_0116843
- acct_807053E90 belongs_to bank_0117435
- acct_8036346E0 belongs_to bank_01674
- acct_80706EF30 belongs_to bank_0217096
- acct_806F60A50 belongs_to bank_0217641
- acct_806139D80 belongs_to bank_0287
- acct_8061B3560 belongs_to bank_0287
- acct_807053D00 belongs_to bank_0316619
- acct_806548CB0 belongs_to bank_0317071
- acct_807053B80 belongs_to bank_0319351
- acct_807053D00 transfers_to acct_807053E90 amount: 120011.81 Ruble via: ACH timestamp: 2022/09/01 00:05
- acct_8064D6720 transfers_to acct_8064D6720 amount: 2794615.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/01 01:37
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/01 01:44
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/01 01:45
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/01 01:51
- acct_80634C370 transfers_to acct_80634C370 amount: 238.44 Ruble via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80706EF30 transfers_to acct_80706EF30 amount: 2062422.52 Ruble via: Reinvestment timestamp: 2022/09/01 05:23
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/01 06:07
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/01 06:10
- acct_806F60A50 transfers_to acct_806F60A50 amount: 595.06 Ruble via: Reinvestment timestamp: 2022/09/01 08:40
- acct_8060AC480 transfers_to acct_8060AC480 amount: 1614913.48 Ruble via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80634C370 transfers_to acct_80634C370 amount: 73839157.01 Ruble via: Reinvestment timestamp: 2022/09/01 10:57
- acct_807053B30 transfers_to acct_807053B30 amount: 1789.12 Ruble via: Reinvestment timestamp: 2022/09/01 11:34
- acct_807264D70 transfers_to acct_807264D70 amount: 1857.33 Ruble via: Reinvestment timestamp: 2022/09/01 12:57
- acct_807053B30 transfers_to acct_807053B30 amount: 59185.27 Ruble via: Reinvestment timestamp: 2022/09/01 14:56
- acct_807264D70 transfers_to acct_807264D70 amount: 8648584.75 Ruble via: Reinvestment timestamp: 2022/09/01 16:27
- acct_807053E90 transfers_to acct_807053E90 amount: 84838.62 Ruble via: Reinvestment timestamp: 2022/09/01 17:04
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/01 17:44
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/01 17:50
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/01 17:50
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/01 19:41
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/01 19:47
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/01 19:59
- acct_8063A4ED0 transfers_to acct_8063A4ED0 amount: 985902.38 Ruble via: Reinvestment timestamp: 2022/09/01 20:47
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/01 22:00
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/01 22:19
- acct_8061B3560 transfers_to acct_8061B3560 amount: 7462537.01 Ruble via: Reinvestment timestamp: 2022/09/01 22:19
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/01 22:21
- acct_806F60A50 transfers_to acct_806F60A50 amount: 31209308.68 Ruble via: Reinvestment timestamp: 2022/09/01 23:22
- acct_807053B80 transfers_to acct_807053E90 amount: 12097.35 Ruble via: Cheque timestamp: 2022/09/02 00:47
- acct_806F60A50 transfers_to acct_807053E90 amount: 87095190.48 Ruble via: Cheque timestamp: 2022/09/02 03:04
- acct_806F60A50 transfers_to acct_807053E90 amount: 61075136.27 Ruble via: ACH timestamp: 2022/09/02 03:16
- acct_806F60A50 transfers_to acct_807053E90 amount: 549985.00 Ruble via: Credit Card timestamp: 2022/09/02 03:24
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/02 04:33
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/02 04:34
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/02 04:35
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/02 04:49
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/02 05:12
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/02 05:18
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/02 05:39
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/02 05:44
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/02 05:50
- acct_80706F370 transfers_to acct_807264D70 amount: 9976.61 Ruble via: Cheque timestamp: 2022/09/02 06:03
- acct_80706F370 transfers_to acct_807264D70 amount: 66374.79 Ruble via: Credit Card timestamp: 2022/09/02 06:29
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/02 10:10
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/02 10:10
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/02 10:26
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/02 10:26
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/02 12:37
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/02 12:40
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/02 12:41
- acct_8061B3560 transfers_to acct_8063A4ED0 amount: 77674852.65 Ruble via: Cash timestamp: 2022/09/02 15:30
- acct_8061B3560 transfers_to acct_8063A4ED0 amount: 35034871.01 Ruble via: Cheque timestamp: 2022/09/02 15:47
- acct_8061B3560 transfers_to acct_8063A4ED0 amount: 1532685.42 Ruble via: Credit Card timestamp: 2022/09/02 15:49
- acct_8060AC480 transfers_to acct_80706F370 amount: 1252992.88 Ruble via: Credit Card timestamp: 2022/09/02 16:34
- acct_8063A4ED0 transfers_to acct_806F60A50 amount: 208258.62 Ruble via: Cheque timestamp: 2022/09/02 16:45
- acct_8063A4ED0 transfers_to acct_806F60A50 amount: 61302.99 Ruble via: Credit Card timestamp: 2022/09/02 16:53
- acct_8060AC480 transfers_to acct_80706F370 amount: 592219.54 Ruble via: Cheque timestamp: 2022/09/02 16:59
- acct_806548CB0 transfers_to acct_8064D6720 amount: 10742.74 Ruble via: Cheque timestamp: 2022/09/02 21:32
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/03 01:12
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/03 01:22
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/03 22:05
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/03 22:05
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/03 22:17
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/03 22:26
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/04 06:03
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/04 06:19
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/04 06:22
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/04 06:28
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/04 12:50
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/04 12:54
- acct_806139D80 transfers_to acct_8063A4ED0 amount: 1532.34 Ruble via: Credit Card timestamp: 2022/09/05 00:10
- acct_807053E90 transfers_to acct_807053B30 amount: 388684.17 Ruble via: ACH timestamp: 2022/09/05 00:43
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/05 09:36
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/05 09:45
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/05 11:05
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/05 11:08
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/05 11:18
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/05 11:40
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/05 11:46
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/05 11:49
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/05 11:55
- acct_807053B30 transfers_to acct_807053E90 amount: 19497.83 Ruble via: ACH timestamp: 2022/09/05 16:34
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/05 18:02
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/05 18:07
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/05 18:23
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/05 21:00
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/05 21:00
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/05 21:18
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/06 03:00
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/06 03:09
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/06 03:21
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/06 16:05
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/06 16:17
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/06 16:23
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/06 22:32
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/06 22:32
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/06 22:39
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/06 22:42
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/06 22:42
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/06 22:45
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/06 22:50
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/06 22:55
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/06 23:23
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/06 23:23
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/07 01:04
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/07 01:25
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/07 01:46
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/07 01:48
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/07 01:51
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/07 01:52
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/07 07:33
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/07 07:38
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/07 07:38
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/07 08:33
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/07 08:39
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/07 08:59
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/07 16:58
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/07 16:59
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/08 00:18
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/08 00:22
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/08 00:24
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/08 13:39
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/08 13:39
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/08 13:41
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/08 13:41
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/08 19:36
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/08 19:56
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/08 20:08
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/08 20:09
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/08 20:11
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/08 20:13
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/08 20:16
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/08 20:16
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/08 20:24
- acct_806F60A50 transfers_to acct_807053E90 amount: 61075136.27 Ruble via: ACH timestamp: 2022/09/09 00:00
- acct_806F60A50 transfers_to acct_807053E90 amount: 87095190.48 Ruble via: Cheque timestamp: 2022/09/09 00:03
- acct_806F60A50 transfers_to acct_807053E90 amount: 549985.00 Ruble via: Credit Card timestamp: 2022/09/09 00:20
- acct_8061B3560 transfers_to acct_8063A4ED0 amount: 35034871.01 Ruble via: Cheque timestamp: 2022/09/09 01:10
- acct_8061B3560 transfers_to acct_8063A4ED0 amount: 1532685.42 Ruble via: Credit Card timestamp: 2022/09/09 01:13
- acct_8061B3560 transfers_to acct_8063A4ED0 amount: 77674852.65 Ruble via: Cash timestamp: 2022/09/09 01:15
- acct_806F60A50 transfers_to acct_80706F370 amount: 84142.91 Ruble via: Cash timestamp: 2022/09/09 11:08
- acct_806F60A50 transfers_to acct_80706F370 amount: 132288.17 Ruble via: Cheque timestamp: 2022/09/09 11:26
- acct_806F60A50 transfers_to acct_80706F370 amount: 165982.79 Ruble via: Credit Card timestamp: 2022/09/09 11:27
- acct_807053B80 transfers_to acct_807053E90 amount: 12097.35 Ruble via: Cheque timestamp: 2022/09/09 11:51
- acct_8063A4ED0 transfers_to acct_806F60A50 amount: 61302.99 Ruble via: Credit Card timestamp: 2022/09/09 12:32
- acct_8063A4ED0 transfers_to acct_806F60A50 amount: 208258.62 Ruble via: Cheque timestamp: 2022/09/09 12:59
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/09 13:07
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/09 13:13
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/09 13:19
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/09 13:25
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/09 19:30
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/09 19:53
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_8036346E0 transfers_to acct_807053E90 amount: 32504719.21 Ruble via: Cheque timestamp: 2022/09/09 20:08
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_8036346E0 transfers_to acct_807053E90 amount: 13836012.98 Ruble via: Credit Card timestamp: 2022/09/09 20:27
- acct_806548CB0 transfers_to acct_8064D6720 amount: 10742.74 Ruble via: Cheque timestamp: 2022/09/09 20:28
- acct_8060AC480 transfers_to acct_80706F370 amount: 1252992.88 Ruble via: Credit Card timestamp: 2022/09/09 21:34
- acct_8060AC480 transfers_to acct_80706F370 amount: 592219.54 Ruble via: Cheque timestamp: 2022/09/09 21:55
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 26579.13 Ruble via: ACH timestamp: 2022/09/09 22:02
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 2958052.73 Ruble via: Cheque timestamp: 2022/09/09 22:19
- acct_80634C370 transfers_to acct_8063A4ED0 amount: 164580.88 Ruble via: Credit Card timestamp: 2022/09/09 22:19
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5345.62 Ruble via: Credit Card timestamp: 2022/09/10 02:08
- acct_8064D6720 transfers_to acct_806F60A50 amount: 2636.60 Ruble via: ACH timestamp: 2022/09/10 02:14
- acct_8064D6720 transfers_to acct_806F60A50 amount: 5983.18 Ruble via: Wire timestamp: 2022/09/10 02:17
- acct_8064D6720 transfers_to acct_806F60A50 amount: 13184.71 Ruble via: Cheque timestamp: 2022/09/10 02:28
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 6322.28 Ruble via: Cheque timestamp: 2022/09/10 05:09
- acct_8063A4ED0 transfers_to acct_80706EF30 amount: 12840.04 Ruble via: Credit Card timestamp: 2022/09/10 05:28

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 16
  Total volume: 1,013,311,588.52
  Avg transaction: 5,823,629.82
  Time span: 154 units
  Max out-degree: 41 (node: 0116781_8064D6720)
  Max in-degree: 46 (node: 0217641_806F60A50)
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_01598) ===

**Nodes:**
- acct_8074DBB80 (type: Account)
- acct_806BFE7B0 (type: Account)
- acct_8074DC5C0 (type: Account)
- acct_8074DB490 (type: Account)
- bank_0117070 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0312232 (type: Bank)

**Edges:**
- acct_8074DBB80 belongs_to bank_0117070
- acct_806BFE7B0 belongs_to bank_0218665
- acct_8074DC5C0 belongs_to bank_0219570
- acct_8074DB490 belongs_to bank_0312232
- acct_8074DC5C0 transfers_to acct_8074DC5C0 amount: 978.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806BFE7B0 transfers_to acct_806BFE7B0 amount: 1051.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074DBB80 transfers_to acct_8074DBB80 amount: 489.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8074DBB80 transfers_to acct_8074DBB80 amount: 19213.02 Ruble via: Reinvestment timestamp: 2022/09/01 05:23
- acct_8074DB490 transfers_to acct_8074DC5C0 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 10:08
- acct_806BFE7B0 transfers_to acct_806BFE7B0 amount: 6832043.45 Ruble via: Reinvestment timestamp: 2022/09/01 15:23
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 8853618.13 Ruble via: Cheque timestamp: 2022/09/02 07:49
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 156830.70 Ruble via: Credit Card timestamp: 2022/09/02 07:49
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 2154430.36 Ruble via: Wire timestamp: 2022/09/02 07:57
- acct_8074DB490 transfers_to acct_8074DB490 amount: 1899.70 Yuan via: ACH timestamp: 2022/09/02 10:59
- acct_8074DB490 transfers_to acct_8074DBB80 amount: 22068.22 Ruble via: ACH timestamp: 2022/09/02 10:59
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 8853618.13 Ruble via: Cheque timestamp: 2022/09/09 01:02
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 2154430.36 Ruble via: Wire timestamp: 2022/09/09 01:20
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 156830.70 Ruble via: Credit Card timestamp: 2022/09/09 01:29
- acct_8074DB490 transfers_to acct_8074DB490 amount: 1899.70 Yuan via: ACH timestamp: 2022/09/09 11:29
- acct_8074DB490 transfers_to acct_8074DBB80 amount: 22068.22 Ruble via: ACH timestamp: 2022/09/09 11:29

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 4
  Total volume: 29,231,469.99
  Avg transaction: 1,826,966.87
  Time span: 13 units
  Max out-degree: 8 (node: 0218665_806BFE7B0)
  Max in-degree: 10 (node: 0117070_8074DBB80)
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_01599) ===

**Nodes:**
- acct_808B10B90 (type: Account)
- acct_807667DF0 (type: Account)
- acct_807679130 (type: Account)
- acct_807709230 (type: Account)
- acct_8076CCA00 (type: Account)
- acct_8076B4F90 (type: Account)
- bank_0023731 (type: Bank)
- bank_005 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0320415 (type: Bank)

**Edges:**
- acct_808B10B90 belongs_to bank_0023731
- acct_807667DF0 belongs_to bank_005
- acct_807679130 belongs_to bank_0212
- acct_807709230 belongs_to bank_0212
- acct_8076CCA00 belongs_to bank_0220541
- acct_8076B4F90 belongs_to bank_0320415
- acct_807667DF0 transfers_to acct_807667DF0 amount: 724075.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807679130 transfers_to acct_807709230 amount: 34265203.12 UK Pound via: ACH timestamp: 2022/09/01 00:08
- acct_807679130 transfers_to acct_807679130 amount: 860838.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807679130 transfers_to acct_807709230 amount: 10326747.75 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_807709230 transfers_to acct_807709230 amount: 73670.77 UK Pound via: Reinvestment timestamp: 2022/09/01 01:10
- acct_807679130 transfers_to acct_807679130 amount: 2.69 UK Pound via: Reinvestment timestamp: 2022/09/01 09:00
- acct_807679130 transfers_to acct_8076CCA00 amount: 8711.83 UK Pound via: Credit Card timestamp: 2022/09/01 23:09
- acct_807679130 transfers_to acct_8076CCA00 amount: 14459.61 UK Pound via: Cheque timestamp: 2022/09/01 23:11
- acct_807679130 transfers_to acct_8076CCA00 amount: 7902.35 UK Pound via: Cash timestamp: 2022/09/01 23:13
- acct_807679130 transfers_to acct_8076CCA00 amount: 29589.47 UK Pound via: Wire timestamp: 2022/09/01 23:29
- acct_807667DF0 transfers_to acct_807679130 amount: 6338.04 UK Pound via: Cheque timestamp: 2022/09/02 08:30
- acct_807667DF0 transfers_to acct_807679130 amount: 3086.28 UK Pound via: Credit Card timestamp: 2022/09/02 08:44
- acct_8076B4F90 transfers_to acct_807679130 amount: 278.96 UK Pound via: Cheque timestamp: 2022/09/02 19:49
- acct_808B10B90 transfers_to acct_807679130 amount: 5.41 UK Pound via: Credit Card timestamp: 2022/09/03 00:22
- acct_8076B4F90 transfers_to acct_807679130 amount: 278.96 UK Pound via: Cheque timestamp: 2022/09/09 11:25

SUMMARY STATISTICS:
  Total transactions: 15
  Unique accounts: 6
  Total volume: 46,321,190.01
  Avg transaction: 3,088,079.33
  Time span: 15 units
  Max out-degree: 8 (node: 0212_807679130)
  Max in-degree: 7 (node: 0212_807679130)
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_01600) ===

**Nodes:**
- acct_807E07FE0 (type: Account)
- acct_8083A0BA0 (type: Account)
- acct_812073010 (type: Account)
- acct_808E2CE00 (type: Account)
- acct_80903D850 (type: Account)
- acct_8077249A0 (type: Account)
- acct_808E2D3E0 (type: Account)
- acct_800097520 (type: Account)
- acct_807E8F980 (type: Account)
- acct_8080E4DD0 (type: Account)
- acct_807EFAA40 (type: Account)
- acct_80838A1D0 (type: Account)
- acct_80839A8B0 (type: Account)
- acct_8089282C0 (type: Account)
- bank_0021568 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222773 (type: Bank)

**Edges:**
- acct_807E07FE0 belongs_to bank_0021568
- acct_8083A0BA0 belongs_to bank_0022155
- acct_812073010 belongs_to bank_0023289
- acct_808E2CE00 belongs_to bank_0023370
- acct_80903D850 belongs_to bank_0023731
- acct_8077249A0 belongs_to bank_0120292
- acct_808E2D3E0 belongs_to bank_0122463
- acct_800097520 belongs_to bank_0211
- acct_807E8F980 belongs_to bank_0211
- acct_8080E4DD0 belongs_to bank_0212
- acct_807EFAA40 belongs_to bank_0221765
- acct_80838A1D0 belongs_to bank_0222268
- acct_80839A8B0 belongs_to bank_0222268
- acct_8089282C0 belongs_to bank_0222773
- acct_80839A8B0 transfers_to acct_80839A8B0 amount: 8.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807E8F980 transfers_to acct_807EFAA40 amount: 3777.06 UK Pound via: Cheque timestamp: 2022/09/01 00:02
- acct_8089282C0 transfers_to acct_8089282C0 amount: 6.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8083A0BA0 transfers_to acct_8083A0BA0 amount: 21296.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8089282C0 transfers_to acct_8089282C0 amount: 686504.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E07FE0 transfers_to acct_807E07FE0 amount: 7.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80838A1D0 transfers_to acct_80839A8B0 amount: 139691.02 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/01 00:15
- acct_807E8F980 transfers_to acct_807EFAA40 amount: 2160.47 UK Pound via: ACH timestamp: 2022/09/01 00:18
- acct_807E07FE0 transfers_to acct_807E07FE0 amount: 715803.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_80903D850 transfers_to acct_80903D850 amount: 773.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808E2D3E0 transfers_to acct_808E2D3E0 amount: 15.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807E8F980 transfers_to acct_807EFAA40 amount: 1406.73 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_812073010 transfers_to acct_812073010 amount: 168788.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800097520 transfers_to acct_800097520 amount: 127222.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/01 01:04
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/01 01:12
- acct_807E8F980 transfers_to acct_807E8F980 amount: 16.90 UK Pound via: Reinvestment timestamp: 2022/09/01 03:15
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/01 03:18
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/01 03:23
- acct_8080E4DD0 transfers_to acct_8080E4DD0 amount: 4.78 UK Pound via: Reinvestment timestamp: 2022/09/01 03:34
- acct_807EFAA40 transfers_to acct_807EFAA40 amount: 183340.14 UK Pound via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/01 06:37
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/01 06:38
- acct_807EFAA40 transfers_to acct_807EFAA40 amount: 7.35 UK Pound via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/01 08:55
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/01 08:59
- acct_812073010 transfers_to acct_812073010 amount: 2.35 UK Pound via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80838A1D0 transfers_to acct_80838A1D0 amount: 30.33 UK Pound via: Reinvestment timestamp: 2022/09/01 12:39
- acct_800097520 transfers_to acct_800097520 amount: 18.45 UK Pound via: Reinvestment timestamp: 2022/09/01 15:38
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/01 15:46
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/01 15:47
- acct_80838A1D0 transfers_to acct_80838A1D0 amount: 18.06 UK Pound via: Reinvestment timestamp: 2022/09/01 18:09
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/01 19:13
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/01 19:17
- acct_80903D850 transfers_to acct_80903D850 amount: 15.83 UK Pound via: Reinvestment timestamp: 2022/09/01 19:57
- acct_808E2D3E0 transfers_to acct_808E2D3E0 amount: 61.18 UK Pound via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80839A8B0 transfers_to acct_80839A8B0 amount: 7581.70 UK Pound via: Reinvestment timestamp: 2022/09/01 20:48
- acct_808E2CE00 transfers_to acct_808E2CE00 amount: 266345.10 UK Pound via: Reinvestment timestamp: 2022/09/01 23:54
- acct_8077249A0 transfers_to acct_807E8F980 amount: 7286.71 UK Pound via: Cheque timestamp: 2022/09/02 01:14
- acct_8077249A0 transfers_to acct_807E8F980 amount: 2416.89 UK Pound via: Credit Card timestamp: 2022/09/02 01:27
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/02 02:06
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/02 02:16
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/02 03:10
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/02 03:26
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 2775.33 UK Pound via: Credit Card timestamp: 2022/09/02 13:36
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 1135.33 UK Pound via: Cheque timestamp: 2022/09/02 13:37
- acct_80838A1D0 transfers_to acct_812073010 amount: 39.79 UK Pound via: ACH timestamp: 2022/09/02 14:36
- acct_80838A1D0 transfers_to acct_812073010 amount: 65.77 UK Pound via: Cheque timestamp: 2022/09/02 14:38
- acct_80838A1D0 transfers_to acct_812073010 amount: 110.00 UK Pound via: Cash timestamp: 2022/09/02 14:56
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/02 15:36
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/02 15:36
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/02 15:42
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/02 15:52
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/02 17:11
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/02 17:27
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/02 18:39
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/02 18:46
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/02 23:42
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/02 23:56
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/03 03:40
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/03 03:41
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/03 13:24
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/03 13:26
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/03 15:00
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/03 15:22
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/04 02:35
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/04 02:39
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/04 16:01
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/04 16:23
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/04 17:56
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/04 17:56
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/05 03:11
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/05 03:28
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/05 03:28
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/05 03:29
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/05 05:41
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/05 05:57
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/05 06:01
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/05 06:18
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/05 09:00
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/05 09:27
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/05 19:43
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/05 19:47
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/05 22:41
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/05 22:58
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/06 06:39
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/06 06:51
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/06 07:31
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/06 07:58
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/06 15:27
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/06 15:27
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/06 16:56
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/06 16:56
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/06 21:50
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/06 21:54
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/06 22:32
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/06 22:36
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/06 23:30
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/06 23:35
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/07 00:39
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/07 00:54
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/07 01:03
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/07 01:08
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/07 04:54
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/07 04:57
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/07 08:13
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/07 08:20
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/07 14:51
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/07 14:57
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/07 20:16
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/07 20:25
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/07 21:02
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/07 21:13
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/08 03:03
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/08 03:10
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/08 09:07
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/08 09:14
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/08 09:23
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/08 09:26
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/08 09:31
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/08 09:51
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/08 15:16
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/08 15:20
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/08 17:07
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/08 17:21
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/08 18:07
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/08 18:19
- acct_808E2CE00 transfers_to acct_808E2D3E0 amount: 3000.68 UK Pound via: ACH timestamp: 2022/09/08 22:43
- acct_80838A1D0 transfers_to acct_812073010 amount: 65.77 UK Pound via: Cheque timestamp: 2022/09/09 00:16
- acct_80838A1D0 transfers_to acct_812073010 amount: 39.79 UK Pound via: ACH timestamp: 2022/09/09 00:16
- acct_80838A1D0 transfers_to acct_812073010 amount: 110.00 UK Pound via: Cash timestamp: 2022/09/09 00:24
- acct_807E8F980 transfers_to acct_8089282C0 amount: 10721.32 UK Pound via: Cash timestamp: 2022/09/09 03:10
- acct_807E8F980 transfers_to acct_8089282C0 amount: 1415.56 UK Pound via: Cheque timestamp: 2022/09/09 03:29
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/09 11:17
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/09 11:20
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/09 12:37
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/09 12:48
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/09 13:48
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/09 13:49
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 16521.34 UK Pound via: Credit Card timestamp: 2022/09/09 14:21
- acct_807E8F980 transfers_to acct_8083A0BA0 amount: 11544.37 UK Pound via: Cheque timestamp: 2022/09/09 14:22
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 1135.33 UK Pound via: Cheque timestamp: 2022/09/09 15:04
- acct_807E8F980 transfers_to acct_8080E4DD0 amount: 2775.33 UK Pound via: Credit Card timestamp: 2022/09/09 15:15
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 336.47 UK Pound via: ACH timestamp: 2022/09/09 20:20
- acct_807E07FE0 transfers_to acct_80838A1D0 amount: 218.22 UK Pound via: Credit Card timestamp: 2022/09/09 20:25
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 93.52 UK Pound via: Cheque timestamp: 2022/09/09 22:07
- acct_80838A1D0 transfers_to acct_8083A0BA0 amount: 20.89 UK Pound via: Credit Card timestamp: 2022/09/09 22:28
- acct_8077249A0 transfers_to acct_807E8F980 amount: 2416.89 UK Pound via: Credit Card timestamp: 2022/09/09 23:11
- acct_8077249A0 transfers_to acct_807E8F980 amount: 7286.71 UK Pound via: Cheque timestamp: 2022/09/09 23:19
- acct_807E8F980 transfers_to acct_80903D850 amount: 1164.51 UK Pound via: Cheque timestamp: 2022/09/10 02:35
- acct_807E8F980 transfers_to acct_80903D850 amount: 1483.47 UK Pound via: Credit Card timestamp: 2022/09/10 02:58
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 233.72 UK Pound via: Cash timestamp: 2022/09/10 14:36
- acct_8083A0BA0 transfers_to acct_808E2D3E0 amount: 102.17 UK Pound via: Cheque timestamp: 2022/09/10 14:51
- acct_800097520 transfers_to acct_807E8F980 amount: 1666.40 UK Pound via: Cheque timestamp: 2022/09/10 18:38
- acct_800097520 transfers_to acct_807E8F980 amount: 180.55 UK Pound via: Credit Card timestamp: 2022/09/10 18:38

SUMMARY STATISTICS:
  Total transactions: 157
  Unique accounts: 14
  Total volume: 2,689,976.61
  Avg transaction: 17,133.61
  Time span: 147 units
  Max out-degree: 56 (node: 0211_807E8F980)
  Max in-degree: 29 (node: 0022155_8083A0BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)