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_01974) ===

**Nodes:**
- acct_80C19EF80 (type: Account)
- acct_80C19EC10 (type: Account)
- bank_019593 (type: Bank)
- bank_0313001 (type: Bank)

**Edges:**
- acct_80C19EF80 belongs_to bank_019593
- acct_80C19EC10 belongs_to bank_0313001
- acct_80C19EF80 transfers_to acct_80C19EF80 amount: 122.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C19EF80 transfers_to acct_80C19EF80 amount: 5485.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C19EC10 transfers_to acct_80C19EC10 amount: 29059.61 Rupee via: ACH timestamp: 2022/09/02 14:05
- acct_80C19EC10 transfers_to acct_80C19EF80 amount: 2650.04 Yuan via: ACH timestamp: 2022/09/02 14:05
- acct_80C19EC10 transfers_to acct_80C19EC10 amount: 29059.61 Rupee via: ACH timestamp: 2022/09/09 15:48
- acct_80C19EC10 transfers_to acct_80C19EF80 amount: 2650.04 Yuan via: ACH timestamp: 2022/09/09 15:48

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 69,028.01
  Avg transaction: 11,504.67
  Time span: 4 units
  Max out-degree: 4 (node: 0313001_80C19EC10)
  Max in-degree: 4 (node: 019593_80C19EF80)
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_01975) ===

**Nodes:**
- acct_80F5E1E00 (type: Account)
- acct_8114BF5A0 (type: Account)
- acct_8030329B0 (type: Account)
- acct_80E6D3FF0 (type: Account)
- acct_80398B3F0 (type: Account)
- acct_8047D73B0 (type: Account)
- acct_8047D7450 (type: Account)
- acct_8039A76C0 (type: Account)
- acct_80B173070 (type: Account)
- acct_8036B20C0 (type: Account)
- acct_80E810E00 (type: Account)
- acct_80305A920 (type: Account)
- acct_8037E5530 (type: Account)
- acct_8047D7360 (type: Account)
- acct_8036117D0 (type: Account)
- acct_80E6D1890 (type: Account)
- acct_80A902620 (type: Account)
- acct_807E0DDE0 (type: Account)
- acct_80EF48F50 (type: Account)
- acct_810812230 (type: Account)
- acct_80E81A870 (type: Account)
- acct_8053D6C10 (type: Account)
- acct_80B311120 (type: Account)
- acct_803611CB0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0013067 (type: Bank)
- bank_003 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0224782 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_038237 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F5E1E00 belongs_to bank_0012278
- acct_8114BF5A0 belongs_to bank_0013067
- acct_8030329B0 belongs_to bank_003
- acct_80E6D3FF0 belongs_to bank_008248
- acct_80398B3F0 belongs_to bank_009209
- acct_8047D73B0 belongs_to bank_009209
- acct_8047D7450 belongs_to bank_009587
- acct_8039A76C0 belongs_to bank_009691
- acct_80B173070 belongs_to bank_009691
- acct_8036B20C0 belongs_to bank_0112078
- acct_80E810E00 belongs_to bank_0120193
- acct_80305A920 belongs_to bank_014
- acct_8037E5530 belongs_to bank_018067
- acct_8047D7360 belongs_to bank_018097
- acct_8036117D0 belongs_to bank_018200
- acct_80E6D1890 belongs_to bank_019318
- acct_80A902620 belongs_to bank_019705
- acct_807E0DDE0 belongs_to bank_019723
- acct_80EF48F50 belongs_to bank_019740
- acct_810812230 belongs_to bank_0223030
- acct_80E81A870 belongs_to bank_0224782
- acct_8053D6C10 belongs_to bank_029944
- acct_80B311120 belongs_to bank_029992
- acct_803611CB0 belongs_to bank_038237
- acct_1004286F0 belongs_to bank_070
- acct_8036B20C0 transfers_to acct_8036B20C0 amount: 70.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8053D6C10 transfers_to acct_80B311120 amount: 65592699.75 Yuan via: ACH timestamp: 2022/09/01 00:03
- acct_8047D7360 transfers_to acct_8047D7360 amount: 62.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8053D6C10 transfers_to acct_80B311120 amount: 86473456.44 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_8047D7360 transfers_to acct_8047D7360 amount: 23165816.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8039A76C0 transfers_to acct_8039A76C0 amount: 1588320.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807E0DDE0 transfers_to acct_807E0DDE0 amount: 26334.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EF48F50 transfers_to acct_80EF48F50 amount: 92.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A902620 transfers_to acct_80A902620 amount: 144.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E81A870 transfers_to acct_80A902620 amount: 66.16 Yuan via: Credit Card timestamp: 2022/09/01 00:15
- acct_8036B20C0 transfers_to acct_8036B20C0 amount: 19067.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8039A76C0 transfers_to acct_8039A76C0 amount: 52.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80305A920 transfers_to acct_80305A920 amount: 92018.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80305A920 transfers_to acct_80305A920 amount: 116.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E6D1890 transfers_to acct_80E6D1890 amount: 54.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A902620 transfers_to acct_80A902620 amount: 278268.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807E0DDE0 transfers_to acct_807E0DDE0 amount: 136.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8053D6C10 transfers_to acct_80B311120 amount: 65737.22 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_8047D73B0 transfers_to acct_8047D73B0 amount: 8255.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A902620 transfers_to acct_80E810E00 amount: 86842.09 Yuan via: Cash timestamp: 2022/09/01 00:30
- acct_80A902620 transfers_to acct_80A902620 amount: 6906.37 Yuan via: ACH timestamp: 2022/09/01 00:31
- acct_80A902620 transfers_to acct_810812230 amount: 880.00 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/01 00:40
- acct_80A902620 transfers_to acct_80A902620 amount: 458.81 Yuan via: ACH timestamp: 2022/09/01 00:42
- acct_80A902620 transfers_to acct_80A902620 amount: 1635.24 Yuan via: ACH timestamp: 2022/09/01 00:42
- acct_80A902620 transfers_to acct_810812230 amount: 58.46 Euro via: Cash timestamp: 2022/09/01 00:42
- acct_80A902620 transfers_to acct_810812230 amount: 208.36 Euro via: Wire timestamp: 2022/09/01 00:42
- acct_80A902620 transfers_to acct_80A902620 amount: 1060.75 Yuan via: ACH timestamp: 2022/09/01 00:59
- acct_80A902620 transfers_to acct_810812230 amount: 135.16 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_8036117D0 transfers_to acct_8036117D0 amount: 4043.79 Yuan via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 3399.44 Yuan via: Cheque timestamp: 2022/09/01 02:07
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 8512.56 Yuan via: ACH timestamp: 2022/09/01 02:22
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 11245.01 Yuan via: Credit Card timestamp: 2022/09/01 02:23
- acct_80305A920 transfers_to acct_8039A76C0 amount: 34711.79 Yuan via: ACH timestamp: 2022/09/01 05:34
- acct_80305A920 transfers_to acct_8039A76C0 amount: 49501.91 Yuan via: Credit Card timestamp: 2022/09/01 05:54
- acct_80305A920 transfers_to acct_8039A76C0 amount: 61026.74 Yuan via: Cheque timestamp: 2022/09/01 05:59
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/01 06:13
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/01 06:26
- acct_80F5E1E00 transfers_to acct_80F5E1E00 amount: 22155.96 Yuan via: Reinvestment timestamp: 2022/09/01 08:28
- acct_1004286F0 transfers_to acct_80A902620 amount: 737.94 Yuan via: Cheque timestamp: 2022/09/01 08:30
- acct_8053D6C10 transfers_to acct_8053D6C10 amount: 1544767.86 Yuan via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80A902620 transfers_to acct_80B173070 amount: 5473.31 Yuan via: Cash timestamp: 2022/09/01 10:02
- acct_80A902620 transfers_to acct_80B173070 amount: 7899.42 Yuan via: Cheque timestamp: 2022/09/01 10:18
- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 46745.21 Yuan via: Cheque timestamp: 2022/09/01 10:20
- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 18902.52 Yuan via: Credit Card timestamp: 2022/09/01 10:27
- acct_80B173070 transfers_to acct_80B173070 amount: 9042.38 Yuan via: Reinvestment timestamp: 2022/09/01 11:44
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 198.67 Yuan via: ACH timestamp: 2022/09/01 12:09
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 2423.54 Yuan via: Cheque timestamp: 2022/09/01 12:11
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 967.27 Yuan via: Credit Card timestamp: 2022/09/01 12:11
- acct_80B173070 transfers_to acct_80B173070 amount: 72.45 Yuan via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80398B3F0 transfers_to acct_80398B3F0 amount: 532746.45 Yuan via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8039A76C0 transfers_to acct_80A902620 amount: 1637.15 Yuan via: Cheque timestamp: 2022/09/01 14:01
- acct_8047D73B0 transfers_to acct_8047D73B0 amount: 151.00 Yuan via: Reinvestment timestamp: 2022/09/01 14:02
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 5704.27 Yuan via: Cheque timestamp: 2022/09/01 14:07
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 119.75 Yuan via: ACH timestamp: 2022/09/01 14:08
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 2245.41 Yuan via: Credit Card timestamp: 2022/09/01 14:12
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 1614.97 Yuan via: Cash timestamp: 2022/09/01 14:13
- acct_8039A76C0 transfers_to acct_80A902620 amount: 2293.42 Yuan via: Credit Card timestamp: 2022/09/01 14:29
- acct_8039A76C0 transfers_to acct_80A902620 amount: 384.90 Yuan via: ACH timestamp: 2022/09/01 14:29
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/01 14:42
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/01 14:42
- acct_80E810E00 transfers_to acct_80E810E00 amount: 2860590.75 Yuan via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 1970.68 Yuan via: Cheque timestamp: 2022/09/01 21:00
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 4476.65 Yuan via: Credit Card timestamp: 2022/09/01 21:05
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 2080.72 Yuan via: Wire timestamp: 2022/09/01 21:07
- acct_8047D7450 transfers_to acct_8047D7450 amount: 26.25 Yuan via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8047D7360 transfers_to acct_8047D7450 amount: 21068.20 Yuan via: ACH timestamp: 2022/09/01 22:15
- acct_8047D73B0 transfers_to acct_8047D7450 amount: 16826.41 Yuan via: ACH timestamp: 2022/09/01 22:28
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 1970.68 Yuan via: Cheque timestamp: 2022/09/02 01:20
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 2080.72 Yuan via: Wire timestamp: 2022/09/02 01:22
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 4476.65 Yuan via: Credit Card timestamp: 2022/09/02 01:29
- acct_1004286F0 transfers_to acct_80A902620 amount: 737.94 Yuan via: Cheque timestamp: 2022/09/02 03:01
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 11245.01 Yuan via: Credit Card timestamp: 2022/09/02 03:06
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 8512.56 Yuan via: ACH timestamp: 2022/09/02 03:07
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/02 03:26
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/02 03:28
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 3399.44 Yuan via: Cheque timestamp: 2022/09/02 03:29
- acct_8036117D0 transfers_to acct_8039A76C0 amount: 15371.55 Yuan via: Credit Card timestamp: 2022/09/02 05:14
- acct_8036117D0 transfers_to acct_8039A76C0 amount: 69831.79 Yuan via: Cheque timestamp: 2022/09/02 05:19
- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 46745.21 Yuan via: Cheque timestamp: 2022/09/02 06:44
- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 18902.52 Yuan via: Credit Card timestamp: 2022/09/02 06:50
- acct_8039A76C0 transfers_to acct_80A902620 amount: 384.90 Yuan via: ACH timestamp: 2022/09/02 09:36
- acct_8039A76C0 transfers_to acct_80A902620 amount: 2293.42 Yuan via: Credit Card timestamp: 2022/09/02 09:44
- acct_8039A76C0 transfers_to acct_80A902620 amount: 1637.15 Yuan via: Cheque timestamp: 2022/09/02 09:58
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 5704.27 Yuan via: Cheque timestamp: 2022/09/02 10:07
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 2245.41 Yuan via: Credit Card timestamp: 2022/09/02 10:12
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 967.27 Yuan via: Credit Card timestamp: 2022/09/02 10:15
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 198.67 Yuan via: ACH timestamp: 2022/09/02 10:15
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 1614.97 Yuan via: Cash timestamp: 2022/09/02 10:16
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 119.75 Yuan via: ACH timestamp: 2022/09/02 10:16
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 2423.54 Yuan via: Cheque timestamp: 2022/09/02 10:26
- acct_803611CB0 transfers_to acct_8036117D0 amount: 1432.15 Yuan via: Cash timestamp: 2022/09/02 11:03
- acct_80A902620 transfers_to acct_80B173070 amount: 5473.31 Yuan via: Cash timestamp: 2022/09/02 11:39
- acct_80A902620 transfers_to acct_80B173070 amount: 7899.42 Yuan via: Cheque timestamp: 2022/09/02 11:43
- acct_80305A920 transfers_to acct_8039A76C0 amount: 61026.74 Yuan via: Cheque timestamp: 2022/09/02 12:44
- acct_80305A920 transfers_to acct_8039A76C0 amount: 34711.79 Yuan via: ACH timestamp: 2022/09/02 12:53
- acct_80305A920 transfers_to acct_8039A76C0 amount: 49501.91 Yuan via: Credit Card timestamp: 2022/09/02 12:58
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/02 19:39
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/02 19:54
- acct_80A902620 transfers_to acct_80E810E00 amount: 86842.09 Yuan via: Cash timestamp: 2022/09/02 20:46
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/02 20:58
- acct_80A902620 transfers_to acct_80A902620 amount: 1635.24 Yuan via: ACH timestamp: 2022/09/02 22:01
- acct_80A902620 transfers_to acct_810812230 amount: 208.36 Euro via: Wire timestamp: 2022/09/02 22:01
- acct_80A902620 transfers_to acct_80A902620 amount: 6906.37 Yuan via: ACH timestamp: 2022/09/02 22:13
- acct_80A902620 transfers_to acct_810812230 amount: 880.00 Euro via: Credit Card timestamp: 2022/09/02 22:13
- acct_80A902620 transfers_to acct_80A902620 amount: 458.81 Yuan via: ACH timestamp: 2022/09/02 22:19
- acct_80A902620 transfers_to acct_810812230 amount: 58.46 Euro via: Cash timestamp: 2022/09/02 22:19
- acct_80A902620 transfers_to acct_80A902620 amount: 1060.75 Yuan via: ACH timestamp: 2022/09/02 22:25
- acct_80A902620 transfers_to acct_810812230 amount: 135.16 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/03 03:32
- acct_80A902620 transfers_to acct_80E810E00 amount: 86842.09 Yuan via: Cash timestamp: 2022/09/03 03:45
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/03 08:53
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/03 08:56
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 967.27 Yuan via: Credit Card timestamp: 2022/09/03 13:46
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 2423.54 Yuan via: Cheque timestamp: 2022/09/03 13:48
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 198.67 Yuan via: ACH timestamp: 2022/09/03 13:50
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/03 18:30
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/03 18:37
- acct_80E81A870 transfers_to acct_80A902620 amount: 62.12 Yuan via: Credit Card timestamp: 2022/09/04 00:12
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/04 11:43
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/04 11:45
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 2423.54 Yuan via: Cheque timestamp: 2022/09/04 11:47
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 198.67 Yuan via: ACH timestamp: 2022/09/04 11:58
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 967.27 Yuan via: Credit Card timestamp: 2022/09/04 11:59
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/04 12:32
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/04 12:53
- acct_80A902620 transfers_to acct_80E810E00 amount: 86842.09 Yuan via: Cash timestamp: 2022/09/04 22:19
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/04 22:22
- acct_80305A920 transfers_to acct_8030329B0 amount: 30067.45 Yuan via: ACH timestamp: 2022/09/04 23:55
- acct_80E81A870 transfers_to acct_80A902620 amount: 563.01 Yuan via: Credit Card timestamp: 2022/09/05 00:13
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 3399.44 Yuan via: Cheque timestamp: 2022/09/05 02:41
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 8512.56 Yuan via: ACH timestamp: 2022/09/05 02:56
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 11245.01 Yuan via: Credit Card timestamp: 2022/09/05 02:57
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/05 03:00
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/05 03:29
- acct_80A902620 transfers_to acct_80B173070 amount: 7899.42 Yuan via: Cheque timestamp: 2022/09/05 10:02
- acct_80A902620 transfers_to acct_80B173070 amount: 5473.31 Yuan via: Cash timestamp: 2022/09/05 10:02
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 2080.72 Yuan via: Wire timestamp: 2022/09/05 12:40
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 1970.68 Yuan via: Cheque timestamp: 2022/09/05 12:49
- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 4476.65 Yuan via: Credit Card timestamp: 2022/09/05 12:56
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/05 15:41
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- acct_80A902620 transfers_to acct_810812230 amount: 880.00 Euro via: Credit Card timestamp: 2022/09/07 00:55
- acct_80A902620 transfers_to acct_80A902620 amount: 458.81 Yuan via: ACH timestamp: 2022/09/07 00:56
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- acct_80A902620 transfers_to acct_80A902620 amount: 1635.24 Yuan via: ACH timestamp: 2022/09/07 00:57
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- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/07 08:44
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- acct_80305A920 transfers_to acct_8039A76C0 amount: 34711.79 Yuan via: ACH timestamp: 2022/09/07 09:03
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- acct_1004286F0 transfers_to acct_80A902620 amount: 737.94 Yuan via: Cheque timestamp: 2022/09/07 13:32
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- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 46745.21 Yuan via: Cheque timestamp: 2022/09/07 16:17
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/07 16:17
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- acct_8039A76C0 transfers_to acct_80F5E1E00 amount: 1970.68 Yuan via: Cheque timestamp: 2022/09/07 19:02
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- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 119.75 Yuan via: ACH timestamp: 2022/09/07 20:58
- acct_8047D7450 transfers_to acct_8036B20C0 amount: 8512.56 Yuan via: ACH timestamp: 2022/09/08 08:00
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- acct_80A902620 transfers_to acct_80A902620 amount: 458.81 Yuan via: ACH timestamp: 2022/09/08 13:09
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- acct_80A902620 transfers_to acct_810812230 amount: 880.00 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_80A902620 transfers_to acct_80A902620 amount: 1635.24 Yuan via: ACH timestamp: 2022/09/08 13:19
- acct_80A902620 transfers_to acct_810812230 amount: 208.36 Euro via: Wire timestamp: 2022/09/08 13:19
- acct_80A902620 transfers_to acct_80A902620 amount: 1060.75 Yuan via: ACH timestamp: 2022/09/08 13:23
- acct_80A902620 transfers_to acct_810812230 amount: 135.16 Euro via: Cheque timestamp: 2022/09/08 13:23
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 5704.27 Yuan via: Cheque timestamp: 2022/09/08 15:01
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 119.75 Yuan via: ACH timestamp: 2022/09/08 15:05
- acct_8039A76C0 transfers_to acct_80EF48F50 amount: 1614.97 Yuan via: Cash timestamp: 2022/09/08 15:08
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- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 18902.52 Yuan via: Credit Card timestamp: 2022/09/08 20:48
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- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/08 21:16
- acct_80305A920 transfers_to acct_8039A76C0 amount: 34711.79 Yuan via: ACH timestamp: 2022/09/08 21:23
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- acct_1004286F0 transfers_to acct_80A902620 amount: 737.94 Yuan via: Cheque timestamp: 2022/09/08 22:29
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- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/08 23:17
- acct_80E6D1890 transfers_to acct_80EF48F50 amount: 18902.52 Yuan via: Credit Card timestamp: 2022/09/09 01:31
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- acct_80A902620 transfers_to acct_80A902620 amount: 1060.75 Yuan via: ACH timestamp: 2022/09/09 03:16
- acct_80A902620 transfers_to acct_810812230 amount: 135.16 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_80A902620 transfers_to acct_80A902620 amount: 458.81 Yuan via: ACH timestamp: 2022/09/09 03:19
- acct_80A902620 transfers_to acct_810812230 amount: 58.46 Euro via: Cash timestamp: 2022/09/09 03:19
- acct_80A902620 transfers_to acct_80A902620 amount: 6906.37 Yuan via: ACH timestamp: 2022/09/09 03:20
- acct_80A902620 transfers_to acct_810812230 amount: 880.00 Euro via: Credit Card timestamp: 2022/09/09 03:20
- acct_80A902620 transfers_to acct_80A902620 amount: 1635.24 Yuan via: ACH timestamp: 2022/09/09 03:28
- acct_80A902620 transfers_to acct_810812230 amount: 208.36 Euro via: Wire timestamp: 2022/09/09 03:28
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 2423.54 Yuan via: Cheque timestamp: 2022/09/09 03:33
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 198.67 Yuan via: ACH timestamp: 2022/09/09 03:49
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- acct_8039A76C0 transfers_to acct_80A902620 amount: 2293.42 Yuan via: Credit Card timestamp: 2022/09/09 05:04
- acct_8039A76C0 transfers_to acct_80A902620 amount: 1637.15 Yuan via: Cheque timestamp: 2022/09/09 05:14
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- acct_1004286F0 transfers_to acct_80A902620 amount: 737.94 Yuan via: Cheque timestamp: 2022/09/09 08:05
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- acct_80305A920 transfers_to acct_8039A76C0 amount: 34711.79 Yuan via: ACH timestamp: 2022/09/09 14:14
- acct_80305A920 transfers_to acct_8039A76C0 amount: 61026.74 Yuan via: Cheque timestamp: 2022/09/09 14:15
- acct_80305A920 transfers_to acct_8039A76C0 amount: 49501.91 Yuan via: Credit Card timestamp: 2022/09/09 14:16
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/09 14:30
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- acct_80A902620 transfers_to acct_80B173070 amount: 7899.42 Yuan via: Cheque timestamp: 2022/09/09 20:37
- acct_80A902620 transfers_to acct_80B173070 amount: 5473.31 Yuan via: Cash timestamp: 2022/09/09 20:54
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/09 22:06
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/09 22:14
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/09 22:19
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/09 22:26
- acct_8039A76C0 transfers_to acct_80B311120 amount: 9848.31 Yuan via: ACH timestamp: 2022/09/10 00:02
- acct_8039A76C0 transfers_to acct_80B311120 amount: 4174.08 Yuan via: Cheque timestamp: 2022/09/10 00:29
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 967.27 Yuan via: Credit Card timestamp: 2022/09/10 03:09
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 2423.54 Yuan via: Cheque timestamp: 2022/09/10 03:18
- acct_807E0DDE0 transfers_to acct_80F5E1E00 amount: 198.67 Yuan via: ACH timestamp: 2022/09/10 03:22
- acct_80A902620 transfers_to acct_80E810E00 amount: 37879.24 Yuan via: Cheque timestamp: 2022/09/10 17:04
- acct_80A902620 transfers_to acct_80E810E00 amount: 86842.09 Yuan via: Cash timestamp: 2022/09/10 17:24
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 1397705.08 Yuan via: Cheque timestamp: 2022/09/10 21:45
- acct_8039A76C0 transfers_to acct_8047D7450 amount: 10390769.53 Yuan via: ACH timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 336
  Unique accounts: 25
  Total volume: 303,833,260.42
  Avg transaction: 904,265.66
  Time span: 291 units
  Max out-degree: 112 (node: 009691_8039A76C0)
  Max in-degree: 61 (node: 019705_80A902620)
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_01976) ===

**Nodes:**
- acct_803DE12C0 (type: Account)
- acct_80C4C4830 (type: Account)
- acct_803E571D0 (type: Account)
- acct_803B4C9E0 (type: Account)
- acct_8040F8CC0 (type: Account)
- acct_803DFE550 (type: Account)
- acct_803B7B9A0 (type: Account)
- acct_803DE10A0 (type: Account)
- acct_803DE1140 (type: Account)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210690 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310487 (type: Bank)

**Edges:**
- acct_803DE12C0 belongs_to bank_0010060
- acct_80C4C4830 belongs_to bank_0011808
- acct_803E571D0 belongs_to bank_009679
- acct_803B4C9E0 belongs_to bank_0110057
- acct_8040F8CC0 belongs_to bank_0210261
- acct_803DFE550 belongs_to bank_0210690
- acct_803B7B9A0 belongs_to bank_029467
- acct_803DE10A0 belongs_to bank_029467
- acct_803DE1140 belongs_to bank_0310487
- acct_80C4C4830 transfers_to acct_80C4C4830 amount: 915.17 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803B7B9A0 transfers_to acct_803B7B9A0 amount: 768.81 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DE10A0 transfers_to acct_803DE10A0 amount: 539.48 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFE550 transfers_to acct_803DFE550 amount: 418404.58 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8040F8CC0 transfers_to acct_8040F8CC0 amount: 9837358.89 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803DE1140 transfers_to acct_803DE10A0 amount: 0.03 Yen via: Cheque timestamp: 2022/09/01 00:29
- acct_803DFE550 transfers_to acct_803DFE550 amount: 674.24 Yen via: Reinvestment timestamp: 2022/09/01 05:19
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/01 11:03
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/01 11:11
- acct_803DE10A0 transfers_to acct_803DE10A0 amount: 18914515.55 Yen via: Reinvestment timestamp: 2022/09/01 11:18
- acct_803E571D0 transfers_to acct_803E571D0 amount: 50540984.69 Yen via: Reinvestment timestamp: 2022/09/01 14:02
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/01 14:40
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/01 14:59
- acct_803DE12C0 transfers_to acct_803DE12C0 amount: 253207.23 Yen via: Reinvestment timestamp: 2022/09/01 16:30
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/01 18:10
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/01 18:10
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/01 18:17
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/01 18:29
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/01 20:29
- acct_803DE12C0 transfers_to acct_803DE12C0 amount: 2503.69 Yen via: Reinvestment timestamp: 2022/09/01 22:54
- acct_803B7B9A0 transfers_to acct_803DE10A0 amount: 1443005718.35 Yen via: Cheque timestamp: 2022/09/02 02:07
- acct_803B7B9A0 transfers_to acct_803DE10A0 amount: 1033036.94 Yen via: Credit Card timestamp: 2022/09/02 02:13
- acct_803B7B9A0 transfers_to acct_803DE10A0 amount: 533920272.11 Yen via: ACH timestamp: 2022/09/02 02:28
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/02 07:31
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/02 10:36
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/02 10:44
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/02 15:09
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/02 15:25
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/02 15:26
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/02 15:27
- acct_803DE12C0 transfers_to acct_80C4C4830 amount: 4228797.66 Yen via: Cheque timestamp: 2022/09/02 18:18
- acct_803DE12C0 transfers_to acct_80C4C4830 amount: 607878.40 Yen via: Credit Card timestamp: 2022/09/02 18:21
- acct_803DE1140 transfers_to acct_803DE12C0 amount: 8104.03 Yen via: ACH timestamp: 2022/09/02 21:50
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/02 23:02
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/02 23:04
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/03 00:03
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/03 20:05
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/03 20:17
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/03 20:28
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/03 20:28
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/03 23:02
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/03 23:14
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/04 16:31
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/04 16:49
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/04 22:27
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/04 22:36
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/04 22:44
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/04 22:50
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/04 22:51
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/05 02:33
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/05 02:37
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/05 02:39
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/05 02:52
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/05 08:16
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/05 08:17
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/05 19:14
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/05 23:02
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/05 23:05
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/06 08:36
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/06 08:36
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/06 08:40
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/06 08:48
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/06 16:27
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/06 16:32
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/06 16:44
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/06 21:48
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/06 21:52
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/07 12:28
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/07 16:37
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/07 16:39
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/07 16:39
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/07 16:46
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/07 19:52
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/07 19:55
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/07 20:30
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/07 20:35
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/08 03:45
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/08 06:33
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/08 06:39
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/08 13:04
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/08 13:26
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/08 16:36
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/08 16:45
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/08 16:45
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/08 16:48
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/09 00:41
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/09 00:49
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/09 00:52
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/09 00:58
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/09 05:58
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/09 09:49
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/09 09:55
- acct_803DE10A0 transfers_to acct_803DE12C0 amount: 161890.64 Yen via: ACH timestamp: 2022/09/09 12:52
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 44371.28 Yen via: Credit Card timestamp: 2022/09/09 15:30
- acct_803DE1140 transfers_to acct_803DE12C0 amount: 8104.03 Yen via: ACH timestamp: 2022/09/09 15:32
- acct_803DE12C0 transfers_to acct_803E571D0 amount: 20309.21 Yen via: Cheque timestamp: 2022/09/09 15:43
- acct_803DE10A0 transfers_to acct_803DFE550 amount: 1495.47 Yen via: Cheque timestamp: 2022/09/10 07:30
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 28140.15 Yen via: Cheque timestamp: 2022/09/10 13:00
- acct_803B4C9E0 transfers_to acct_803DE12C0 amount: 13272.73 Yen via: Credit Card timestamp: 2022/09/10 13:06
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 3234.79 Yen via: Credit Card timestamp: 2022/09/10 21:34
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 17333.94 Yen via: Cheque timestamp: 2022/09/10 21:42
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 503.41 Yen via: Wire timestamp: 2022/09/10 21:46
- acct_803DE10A0 transfers_to acct_8040F8CC0 amount: 1789.03 Yen via: ACH timestamp: 2022/09/10 21:51

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 9
  Total volume: 2,064,054,133.15
  Avg transaction: 20,039,360.52
  Time span: 97 units
  Max out-degree: 53 (node: 029467_803DE10A0)
  Max in-degree: 41 (node: 0210261_8040F8CC0)
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_01977) ===

**Nodes:**
- acct_804505D00 (type: Account)
- acct_8042FEED0 (type: Account)
- acct_804369990 (type: Account)
- acct_8045AF310 (type: Account)
- acct_8039DFE60 (type: Account)
- acct_803F71B00 (type: Account)
- acct_803D930F0 (type: Account)
- acct_802158560 (type: Account)
- acct_8039DFE10 (type: Account)
- acct_803AEFC90 (type: Account)
- acct_80C4A3D20 (type: Account)
- acct_100428738 (type: Account)
- bank_0010099 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_024 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804505D00 belongs_to bank_0010099
- acct_8042FEED0 belongs_to bank_0010656
- acct_804369990 belongs_to bank_0011128
- acct_8045AF310 belongs_to bank_0111312
- acct_8039DFE60 belongs_to bank_015
- acct_803F71B00 belongs_to bank_019925
- acct_803D930F0 belongs_to bank_0210292
- acct_802158560 belongs_to bank_021
- acct_8039DFE10 belongs_to bank_021
- acct_803AEFC90 belongs_to bank_024
- acct_80C4A3D20 belongs_to bank_024
- acct_100428738 belongs_to bank_070
- acct_8042FEED0 transfers_to acct_8042FEED0 amount: 2066.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_804369990 transfers_to acct_804369990 amount: 1338.18 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/01 00:55
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/01 02:00
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/01 02:22
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/01 02:25
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/01 03:35
- acct_8042FEED0 transfers_to acct_8042FEED0 amount: 41087372.91 Yen via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/01 03:51
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/01 04:05
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/01 04:09
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/01 04:09
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/01 04:14
- acct_802158560 transfers_to acct_802158560 amount: 775.29 Yen via: Reinvestment timestamp: 2022/09/01 04:26
- acct_804505D00 transfers_to acct_804505D00 amount: 8447322.89 Yen via: Reinvestment timestamp: 2022/09/01 05:41
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/01 06:02
- acct_8039DFE60 transfers_to acct_8039DFE60 amount: 82535.87 Yen via: Reinvestment timestamp: 2022/09/01 06:05
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/01 06:28
- acct_802158560 transfers_to acct_802158560 amount: 1805049.11 Yen via: Reinvestment timestamp: 2022/09/01 11:35
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/01 12:44
- acct_804369990 transfers_to acct_804369990 amount: 22721953.06 Yen via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/01 19:40
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/01 19:46
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/01 19:58
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/01 22:20
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/01 22:23
- acct_8045AF310 transfers_to acct_804369990 amount: 2917.65 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/02 00:45
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/02 00:49
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/02 05:31
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/02 05:31
- acct_8039DFE10 transfers_to acct_8039DFE60 amount: 57082.94 Yen via: ACH timestamp: 2022/09/02 08:27
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/02 11:28
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/02 12:41
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428738 transfers_to acct_80C4A3D20 amount: 1382407.75 Yen via: Cheque timestamp: 2022/09/02 14:30
- acct_802158560 transfers_to acct_802158560 amount: 842.70 Yen via: ACH timestamp: 2022/09/02 14:31
- acct_802158560 transfers_to acct_802158560 amount: 117.58 Yen via: ACH timestamp: 2022/09/02 14:33
- acct_100428738 transfers_to acct_80C4A3D20 amount: 351841.69 Yen via: Credit Card timestamp: 2022/09/02 14:38
- acct_802158560 transfers_to acct_802158560 amount: 1185.62 Yen via: ACH timestamp: 2022/09/02 14:46
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/02 15:35
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/02 15:48
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/02 15:54
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/02 15:59
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/02 21:00
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/02 21:21
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/02 21:32
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/02 21:33
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/02 21:34
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/02 22:32
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/02 22:41
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/02 22:49
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/02 23:31
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/02 23:54
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/02 23:59
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/03 14:14
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/03 14:23
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/03 14:27
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/03 14:28
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/03 16:31
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/03 16:53
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/03 23:09
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/03 23:25
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/03 23:28
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/04 00:01
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/04 00:06
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/04 00:23
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/04 01:01
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/04 01:15
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/04 01:16
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/04 01:23
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/04 19:01
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/04 19:05
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/05 03:07
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/05 03:10
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/05 03:15
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/05 03:24
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/05 09:31
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/05 09:50
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/05 11:38
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/05 11:47
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/05 11:50
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/05 14:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/05 14:21
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/05 18:36
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/05 18:50
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/05 19:06
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/05 19:15
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/05 19:28
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/05 21:03
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/05 21:13
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/05 22:14
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/05 22:46
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/05 22:54
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/05 22:55
- acct_803F71B00 transfers_to acct_8039DFE60 amount: 16750.64 Yen via: Credit Card timestamp: 2022/09/06 00:11
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/06 03:11
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/06 03:18
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/06 03:25
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/06 05:39
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/06 05:50
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/06 10:26
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/06 11:18
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/06 11:31
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/06 11:42
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/06 11:50
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/06 14:14
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/06 14:28
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/06 15:41
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/06 15:52
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/06 20:17
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/06 20:18
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/06 20:27
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/06 23:31
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/06 23:33
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/06 23:35
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/06 23:43
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/07 03:04
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/07 03:13
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/07 03:27
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/07 05:13
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/07 05:23
- acct_8039DFE10 transfers_to acct_8039DFE60 amount: 442781.91 Yen via: ACH timestamp: 2022/09/07 07:29
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/07 07:33
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/07 07:48
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/07 11:12
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/07 11:28
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/07 13:41
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/07 13:47
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/07 13:50
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/07 13:59
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/07 14:04
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/07 14:09
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/07 14:11
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/07 15:55
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/07 15:57
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/07 17:36
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/07 20:03
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/07 20:07
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/07 20:27
- acct_803D930F0 transfers_to acct_803AEFC90 amount: 4771.73 Yen via: Credit Card timestamp: 2022/09/08 00:19
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/08 01:32
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/08 01:35
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/08 01:51
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/08 06:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/08 06:24
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/08 13:02
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/08 13:08
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/08 13:11
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/08 13:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/08 13:36
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/08 13:42
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/08 14:41
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/08 14:43
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/08 14:51
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/08 17:19
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/08 17:28
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/08 18:41
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/08 18:43
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/08 18:57
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/08 19:21
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/08 19:25
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/08 20:49
- acct_8045AF310 transfers_to acct_804369990 amount: 2477.59 Yen via: Credit Card timestamp: 2022/09/09 00:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/09 03:42
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/09 03:46
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/09 04:06
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/09 04:07
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/09 04:09
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/09 04:13
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/09 04:13
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/09 04:16
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/09 04:24
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/09 04:25
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/09 06:17
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/09 06:18
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/09 07:30
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/09 15:36
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/09 15:57
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/09 15:58
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/09 16:38
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/09 16:39
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/09 16:44
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/09 16:48
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/09 18:14
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/09 18:22
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/10 04:35
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/10 04:39
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/10 04:49
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/10 04:51
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/10 14:39
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/10 14:39
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/10 14:48
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/10 17:20

SUMMARY STATISTICS:
  Total transactions: 200
  Unique accounts: 12
  Total volume: 81,672,917.55
  Avg transaction: 408,364.59
  Time span: 196 units
  Max out-degree: 63 (node: 021_8039DFE10)
  Max in-degree: 55 (node: 024_803AEFC90)
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_01978) ===

**Nodes:**
- acct_8065DDF70 (type: Account)
- acct_806A7FF20 (type: Account)
- acct_80660E870 (type: Account)
- acct_80630B500 (type: Account)
- acct_80621DD10 (type: Account)
- acct_806BE7D10 (type: Account)
- acct_8065DD770 (type: Account)
- acct_806343AE0 (type: Account)
- acct_806476B90 (type: Account)
- acct_806A9FB40 (type: Account)
- acct_80749C820 (type: Account)
- acct_8073DCFE0 (type: Account)
- acct_806EAC1A0 (type: Account)
- acct_806DBE5F0 (type: Account)
- acct_8073CCCF0 (type: Account)
- acct_806DBE3C0 (type: Account)
- acct_8074C11E0 (type: Account)
- acct_8074C12D0 (type: Account)
- acct_8074C14F0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_007 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0119742 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316967 (type: Bank)
- bank_0317092 (type: Bank)
- bank_0318454 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8065DDF70 belongs_to bank_0010
- acct_806A7FF20 belongs_to bank_0016678
- acct_80660E870 belongs_to bank_0016787
- acct_80630B500 belongs_to bank_0016792
- acct_80621DD10 belongs_to bank_0016927
- acct_806BE7D10 belongs_to bank_007
- acct_8065DD770 belongs_to bank_0116781
- acct_806343AE0 belongs_to bank_0116843
- acct_806476B90 belongs_to bank_0116843
- acct_806A9FB40 belongs_to bank_0116904
- acct_80749C820 belongs_to bank_0117143
- acct_8073DCFE0 belongs_to bank_0119742
- acct_806EAC1A0 belongs_to bank_0217496
- acct_806DBE5F0 belongs_to bank_0217641
- acct_8073CCCF0 belongs_to bank_0219656
- acct_806DBE3C0 belongs_to bank_0287
- acct_8074C11E0 belongs_to bank_0316967
- acct_8074C12D0 belongs_to bank_0317092
- acct_8074C14F0 belongs_to bank_0318454
- acct_1004287C8 belongs_to bank_070
- acct_8073CCCF0 transfers_to acct_8073CCCF0 amount: 510.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A7FF20 transfers_to acct_806A7FF20 amount: 908019.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806DBE5F0 transfers_to acct_806DBE5F0 amount: 173422.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004287C8 transfers_to acct_8073CCCF0 amount: 2469136.10 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_8073CCCF0 amount: 2691643.03 Ruble via: Cash timestamp: 2022/09/01 00:12
- acct_8073CCCF0 transfers_to acct_8073CCCF0 amount: 205714508.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806476B90 transfers_to acct_806476B90 amount: 3584333.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80621DD10 transfers_to acct_8073CCCF0 amount: 14329.02 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_806EAC1A0 transfers_to acct_806EAC1A0 amount: 125749239.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8065DDF70 transfers_to acct_8065DDF70 amount: 1779.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8074C11E0 transfers_to acct_8073CCCF0 amount: 0.04 Ruble via: Cheque timestamp: 2022/09/01 00:20
- acct_8065DD770 transfers_to acct_8065DD770 amount: 107924.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004287C8 transfers_to acct_8073CCCF0 amount: 1416384.36 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_806A9FB40 transfers_to acct_806DBE3C0 amount: 840.91 Ruble via: Credit Card timestamp: 2022/09/01 00:25
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/01 01:41
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/01 01:51
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/01 04:39
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/01 04:52
- acct_806A7FF20 transfers_to acct_806A9FB40 amount: 71899198.00 Ruble via: Cheque timestamp: 2022/09/01 05:45
- acct_806DBE3C0 transfers_to acct_806DBE3C0 amount: 29480.09 Ruble via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/01 08:40
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/01 08:59
- acct_8073DCFE0 transfers_to acct_8073DCFE0 amount: 841.81 Ruble via: Reinvestment timestamp: 2022/09/01 09:25
- acct_806DBE3C0 transfers_to acct_806DBE5F0 amount: 3809591.85 Ruble via: ACH timestamp: 2022/09/01 10:50
- acct_8065DD770 transfers_to acct_8065DD770 amount: 331.69 Ruble via: Reinvestment timestamp: 2022/09/01 13:07
- acct_806BE7D10 transfers_to acct_806BE7D10 amount: 3582309.76 Ruble via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80660E870 transfers_to acct_80660E870 amount: 55430798.68 Ruble via: Reinvestment timestamp: 2022/09/01 16:41
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/01 18:18
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/01 18:25
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/01 21:49
- acct_80660E870 transfers_to acct_80660E870 amount: 765.67 Ruble via: Reinvestment timestamp: 2022/09/01 22:17
- acct_806343AE0 transfers_to acct_806343AE0 amount: 233.39 Ruble via: ACH timestamp: 2022/09/02 00:06
- acct_806A9FB40 transfers_to acct_80630B500 amount: 10263.71 Ruble via: Credit Card timestamp: 2022/09/02 00:11
- acct_8065DDF70 transfers_to acct_806EAC1A0 amount: 37445858.72 Ruble via: Cheque timestamp: 2022/09/02 01:01
- acct_8065DDF70 transfers_to acct_806EAC1A0 amount: 81799787.00 Ruble via: Wire timestamp: 2022/09/02 01:04
- acct_8065DDF70 transfers_to acct_806EAC1A0 amount: 949975.23 Ruble via: Credit Card timestamp: 2022/09/02 01:17
- acct_8065DDF70 transfers_to acct_806EAC1A0 amount: 313340531.83 Ruble via: ACH timestamp: 2022/09/02 01:26
- acct_8074C12D0 transfers_to acct_8073CCCF0 amount: 36111.22 Ruble via: Cheque timestamp: 2022/09/02 04:39
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/02 10:41
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/02 10:55
- acct_1004287C8 transfers_to acct_8065DDF70 amount: 2370502.25 Ruble via: Cheque timestamp: 2022/09/02 13:32
- acct_80621DD10 transfers_to acct_80630B500 amount: 2106252.59 Ruble via: Credit Card timestamp: 2022/09/02 14:09
- acct_80621DD10 transfers_to acct_80630B500 amount: 43508626.91 Ruble via: Cheque timestamp: 2022/09/02 14:27
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/02 16:58
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/02 19:35
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/02 19:46
- acct_8074C14F0 transfers_to acct_8073CCCF0 amount: 8387.83 Ruble via: ACH timestamp: 2022/09/02 23:33
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/02 23:34
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/02 23:38
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/02 23:45
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/02 23:50
- acct_806A9FB40 transfers_to acct_806DBE5F0 amount: 2965.55 Ruble via: Credit Card timestamp: 2022/09/03 00:03
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/03 00:43
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/03 00:49
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/03 08:08
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/03 08:24
- acct_806A9FB40 transfers_to acct_8073DCFE0 amount: 3587.81 Ruble via: Credit Card timestamp: 2022/09/04 00:18
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/04 10:51
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/04 10:52
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/04 12:08
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/04 12:10
- acct_806A9FB40 transfers_to acct_8073DCFE0 amount: 6540.78 Ruble via: Credit Card timestamp: 2022/09/05 00:03
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/05 00:14
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/05 00:19
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/05 05:00
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/05 05:02
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/05 13:04
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/05 15:00
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/05 15:11
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/05 23:40
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/05 23:49
- acct_806A9FB40 transfers_to acct_806DBE5F0 amount: 4480.10 Ruble via: Credit Card timestamp: 2022/09/06 00:12
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/06 04:33
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/06 04:47
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/06 05:23
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/06 07:43
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/06 07:52
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/06 10:02
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/06 10:28
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/06 21:12
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/06 21:14
- acct_806A9FB40 transfers_to acct_806476B90 amount: 2046.83 Ruble via: Credit Card timestamp: 2022/09/07 00:05
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/07 02:34
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/07 02:44
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/07 03:06
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/07 03:25
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/07 08:30
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/07 08:34
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/07 16:11
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/07 23:43
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/07 23:57
- acct_806A9FB40 transfers_to acct_80660E870 amount: 452.11 Ruble via: Credit Card timestamp: 2022/09/08 00:14
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/08 03:32
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/08 03:53
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/08 05:31
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/08 05:54
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/08 08:11
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/08 08:21
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/08 16:06
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/08 16:14
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/08 16:23
- acct_806A9FB40 transfers_to acct_8065DD770 amount: 132491.76 Ruble via: Credit Card timestamp: 2022/09/09 00:24
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/09 01:06
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/09 01:21
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/09 04:35
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/09 04:53
- acct_8074C14F0 transfers_to acct_8073CCCF0 amount: 8387.83 Ruble via: ACH timestamp: 2022/09/09 04:57
- acct_80621DD10 transfers_to acct_80630B500 amount: 2106252.59 Ruble via: Credit Card timestamp: 2022/09/09 15:33
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/09 15:38
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/09 15:56
- acct_80621DD10 transfers_to acct_80630B500 amount: 43508626.91 Ruble via: Cheque timestamp: 2022/09/09 15:57
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 161665.88 Ruble via: Cheque timestamp: 2022/09/09 16:03
- acct_806A9FB40 transfers_to acct_806BE7D10 amount: 79663.19 Ruble via: Credit Card timestamp: 2022/09/09 16:07
- acct_1004287C8 transfers_to acct_8065DDF70 amount: 2370502.25 Ruble via: Cheque timestamp: 2022/09/09 17:48
- acct_8074C12D0 transfers_to acct_8073CCCF0 amount: 36111.22 Ruble via: Cheque timestamp: 2022/09/09 20:09
- acct_806A9FB40 transfers_to acct_80749C820 amount: 193029.76 Ruble via: Cheque timestamp: 2022/09/09 23:40
- acct_806A9FB40 transfers_to acct_806DBE5F0 amount: 457.49 Ruble via: Credit Card timestamp: 2022/09/10 00:00
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 5035.20 Ruble via: Cheque timestamp: 2022/09/10 08:33
- acct_80749C820 transfers_to acct_8073CCCF0 amount: 8958.40 Ruble via: Credit Card timestamp: 2022/09/10 08:37
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 65517.04 Ruble via: Cheque timestamp: 2022/09/10 12:03
- acct_806EAC1A0 transfers_to acct_80749C820 amount: 7173.43 Ruble via: ACH timestamp: 2022/09/10 12:11

SUMMARY STATISTICS:
  Total transactions: 121
  Unique accounts: 20
  Total volume: 3,455,734,612.49
  Avg transaction: 28,559,790.19
  Time span: 119 units
  Max out-degree: 31 (node: 0116904_806A9FB40)
  Max in-degree: 31 (node: 0219656_8073CCCF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)