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_01826) ===

**Nodes:**
- acct_8060A7400 (type: Account)
- acct_8060B5DB0 (type: Account)
- acct_8060D1BF0 (type: Account)
- acct_8060F4670 (type: Account)
- acct_806187CD0 (type: Account)
- acct_806162900 (type: Account)
- acct_806176760 (type: Account)
- acct_8065AF240 (type: Account)
- acct_8062843A0 (type: Account)
- acct_80660AA80 (type: Account)
- acct_806F8C260 (type: Account)
- acct_806595260 (type: Account)
- acct_8071CE3A0 (type: Account)
- acct_8071EDA00 (type: Account)
- acct_80738C2F0 (type: Account)
- acct_8060E3150 (type: Account)
- acct_8060FBA80 (type: Account)
- acct_8061EFD60 (type: Account)
- acct_806495270 (type: Account)
- acct_8060D8040 (type: Account)
- acct_8060D97E0 (type: Account)
- acct_807144900 (type: Account)
- acct_8060D8180 (type: Account)
- acct_806DB7DB0 (type: Account)
- acct_80633D750 (type: Account)
- acct_806C94270 (type: Account)
- acct_806E44E50 (type: Account)
- acct_806662C50 (type: Account)
- acct_806BBCC00 (type: Account)
- acct_806C96E40 (type: Account)
- acct_806C949F0 (type: Account)
- acct_8073722E0 (type: Account)
- acct_807059030 (type: Account)
- acct_8060A0630 (type: Account)
- acct_806131DA0 (type: Account)
- acct_8073B1C60 (type: Account)
- acct_806116FA0 (type: Account)
- acct_8062301C0 (type: Account)
- acct_8060E34B0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0019353 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316617 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060A7400 belongs_to bank_0010
- acct_8060B5DB0 belongs_to bank_0016649
- acct_8060D1BF0 belongs_to bank_0016649
- acct_8060F4670 belongs_to bank_0016649
- acct_806187CD0 belongs_to bank_0016649
- acct_806162900 belongs_to bank_0016792
- acct_806176760 belongs_to bank_0016792
- acct_8065AF240 belongs_to bank_0016792
- acct_8062843A0 belongs_to bank_0016927
- acct_80660AA80 belongs_to bank_0016927
- acct_806F8C260 belongs_to bank_0016927
- acct_806595260 belongs_to bank_0017120
- acct_8071CE3A0 belongs_to bank_0017491
- acct_8071EDA00 belongs_to bank_0019353
- acct_80738C2F0 belongs_to bank_0019353
- acct_8060E3150 belongs_to bank_004
- acct_8060FBA80 belongs_to bank_004
- acct_8061EFD60 belongs_to bank_004
- acct_806495270 belongs_to bank_004
- acct_8060D8040 belongs_to bank_009
- acct_8060D97E0 belongs_to bank_009
- acct_807144900 belongs_to bank_009
- acct_8060D8180 belongs_to bank_0116425
- acct_806DB7DB0 belongs_to bank_0116425
- acct_80633D750 belongs_to bank_0116781
- acct_806C94270 belongs_to bank_0116781
- acct_806E44E50 belongs_to bank_0116843
- acct_806662C50 belongs_to bank_0117143
- acct_806BBCC00 belongs_to bank_0117143
- acct_806C96E40 belongs_to bank_0117143
- acct_806C949F0 belongs_to bank_0117304
- acct_8073722E0 belongs_to bank_0217641
- acct_807059030 belongs_to bank_0219143
- acct_8060A0630 belongs_to bank_0287
- acct_806131DA0 belongs_to bank_0287
- acct_8073B1C60 belongs_to bank_0287
- acct_806116FA0 belongs_to bank_028
- acct_8062301C0 belongs_to bank_028
- acct_8060E34B0 belongs_to bank_0316617
- acct_1004287C8 belongs_to bank_070
- acct_8071EDA00 transfers_to acct_8071EDA00 amount: 1629.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806495270 transfers_to acct_806495270 amount: 1747.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806E44E50 transfers_to acct_806E44E50 amount: 1165.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806C96E40 transfers_to acct_806C96E40 amount: 2845610.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8071CE3A0 transfers_to acct_8071CE3A0 amount: 450.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8060E34B0 transfers_to acct_8060E3150 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 00:01
- acct_806C94270 transfers_to acct_806C94270 amount: 1024.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060E3150 transfers_to acct_8060E3150 amount: 216384.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806595260 transfers_to acct_806595260 amount: 2729642.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80660AA80 transfers_to acct_80660AA80 amount: 300013.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8060F4670 transfers_to acct_8060F4670 amount: 1506.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8062843A0 transfers_to acct_8062843A0 amount: 1255.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060D97E0 transfers_to acct_8060D97E0 amount: 42909456.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806E44E50 transfers_to acct_806E44E50 amount: 6880136.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8061EFD60 transfers_to acct_8061EFD60 amount: 1051.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807144900 transfers_to acct_807144900 amount: 63322169.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806DB7DB0 transfers_to acct_806DB7DB0 amount: 446.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806C949F0 transfers_to acct_8061EFD60 amount: 11281.49 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_8060E3150 transfers_to acct_8060E3150 amount: 439.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80738C2F0 transfers_to acct_80738C2F0 amount: 23223844.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8065AF240 transfers_to acct_8065AF240 amount: 212014475.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806495270 transfers_to acct_806495270 amount: 40111591.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806131DA0 transfers_to acct_806131DA0 amount: 1613.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8060D97E0 transfers_to acct_8060B5DB0 amount: 289205.06 Ruble via: Cheque timestamp: 2022/09/01 00:30
- acct_8060D97E0 transfers_to acct_8060B5DB0 amount: 205425.50 Ruble via: Cash timestamp: 2022/09/01 00:33
- acct_8060B5DB0 transfers_to acct_8060B5DB0 amount: 64229906.96 Ruble via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8060A0630 transfers_to acct_8060A0630 amount: 274461.15 Ruble via: Cheque timestamp: 2022/09/01 01:43
- acct_8060A0630 transfers_to acct_8060A0630 amount: 156112.05 Ruble via: Credit Card timestamp: 2022/09/01 01:51
- acct_8060A0630 transfers_to acct_8060A0630 amount: 1352130.34 Ruble via: Wire timestamp: 2022/09/01 01:51
- acct_8060B5DB0 transfers_to acct_8060B5DB0 amount: 1477.53 Ruble via: Reinvestment timestamp: 2022/09/01 02:28
- acct_806C94270 transfers_to acct_806C94270 amount: 123804487.60 Ruble via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8060B5DB0 transfers_to acct_806162900 amount: 44066.75 Ruble via: Credit Card timestamp: 2022/09/01 03:36
- acct_8060B5DB0 transfers_to acct_806162900 amount: 22466.82 Ruble via: ACH timestamp: 2022/09/01 03:36
- acct_8060A0630 transfers_to acct_8060D8040 amount: 73061.54 Ruble via: Cheque timestamp: 2022/09/01 03:37
- acct_806DB7DB0 transfers_to acct_806DB7DB0 amount: 3390143.45 Ruble via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8060A0630 transfers_to acct_8060D8040 amount: 32579.74 Ruble via: Credit Card timestamp: 2022/09/01 03:44
- acct_8060B5DB0 transfers_to acct_806162900 amount: 40586.06 Ruble via: Cheque timestamp: 2022/09/01 03:50
- acct_8060D8040 transfers_to acct_807144900 amount: 21576.50 Ruble via: Credit Card timestamp: 2022/09/01 05:02
- acct_8060D8040 transfers_to acct_807144900 amount: 9089.25 Ruble via: Cash timestamp: 2022/09/01 05:14
- acct_8060A0630 transfers_to acct_8060A0630 amount: 48056542.94 Ruble via: Reinvestment timestamp: 2022/09/01 05:40
- acct_8062843A0 transfers_to acct_8062843A0 amount: 14485757.83 Ruble via: Reinvestment timestamp: 2022/09/01 06:36
- acct_806162900 transfers_to acct_806595260 amount: 9493.73 Ruble via: Cheque timestamp: 2022/09/01 06:42
- acct_806162900 transfers_to acct_806595260 amount: 6659.66 Ruble via: Credit Card timestamp: 2022/09/01 06:55
- acct_80633D750 transfers_to acct_80633D750 amount: 1705.84 Ruble via: Reinvestment timestamp: 2022/09/01 07:20
- acct_80633D750 transfers_to acct_80660AA80 amount: 55312.65 Ruble via: Cheque timestamp: 2022/09/01 08:09
- acct_80633D750 transfers_to acct_80660AA80 amount: 26704.57 Ruble via: Credit Card timestamp: 2022/09/01 08:26
- acct_1004287C8 transfers_to acct_8060D97E0 amount: 5741.22 Ruble via: Cash timestamp: 2022/09/01 08:32
- acct_80633D750 transfers_to acct_8065AF240 amount: 1216.84 Ruble via: Credit Card timestamp: 2022/09/01 08:34
- acct_80633D750 transfers_to acct_8065AF240 amount: 834.33 Ruble via: Cheque timestamp: 2022/09/01 08:46
- acct_1004287C8 transfers_to acct_8060D97E0 amount: 1383.89 Ruble via: Cheque timestamp: 2022/09/01 08:57
- acct_8060FBA80 transfers_to acct_8060FBA80 amount: 615.36 Ruble via: Reinvestment timestamp: 2022/09/01 09:15
- acct_1004287C8 transfers_to acct_8060A0630 amount: 86455.31 Ruble via: Cheque timestamp: 2022/09/01 09:50
- acct_1004287C8 transfers_to acct_8060A0630 amount: 383500.46 Ruble via: Credit Card timestamp: 2022/09/01 09:51
- acct_8060D97E0 transfers_to acct_8060D1BF0 amount: 138790.60 Ruble via: Cash timestamp: 2022/09/01 10:35
- acct_8060D8180 transfers_to acct_8060D8180 amount: 111179.93 Ruble via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8060D97E0 transfers_to acct_8060D1BF0 amount: 16022.06 Ruble via: ACH timestamp: 2022/09/01 10:49
- acct_8060D97E0 transfers_to acct_8060D1BF0 amount: 177726.49 Ruble via: Cheque timestamp: 2022/09/01 10:54
- acct_8060D8180 transfers_to acct_8060D8180 amount: 1643.19 Ruble via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8060D97E0 transfers_to acct_806176760 amount: 63909120.47 Ruble via: Cheque timestamp: 2022/09/01 11:32
- acct_1004287C8 transfers_to acct_8073B1C60 amount: 1747946.36 Ruble via: Cheque timestamp: 2022/09/01 11:34
- acct_8060D97E0 transfers_to acct_8060D97E0 amount: 1319.18 Ruble via: Reinvestment timestamp: 2022/09/01 11:50
- acct_1004287C8 transfers_to acct_8073B1C60 amount: 1092010.96 Ruble via: Credit Card timestamp: 2022/09/01 11:57
- acct_806162900 transfers_to acct_8073722E0 amount: 1397496.72 Ruble via: Cheque timestamp: 2022/09/01 12:33
- acct_806162900 transfers_to acct_8073722E0 amount: 511082.71 Ruble via: Cash timestamp: 2022/09/01 12:50
- acct_8073722E0 transfers_to acct_8073722E0 amount: 57007045.33 Ruble via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 170812809.73 Ruble via: Cheque timestamp: 2022/09/01 13:34
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 26122.98 Ruble via: Wire timestamp: 2022/09/01 13:35
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 46229270.88 Ruble via: Cash timestamp: 2022/09/01 13:41
- acct_806162900 transfers_to acct_806162900 amount: 504.34 Ruble via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 15932.22 Ruble via: ACH timestamp: 2022/09/01 13:54
- acct_806C96E40 transfers_to acct_806C96E40 amount: 969.46 Ruble via: Reinvestment timestamp: 2022/09/01 13:55
- acct_806C94270 transfers_to acct_806C949F0 amount: 54248901.00 Ruble via: Cheque timestamp: 2022/09/01 14:28
- acct_806131DA0 transfers_to acct_806162900 amount: 1752634.54 Ruble via: Cheque timestamp: 2022/09/01 15:00
- acct_8060B5DB0 transfers_to acct_80633D750 amount: 7710.26 Ruble via: Cheque timestamp: 2022/09/01 15:18
- acct_8060B5DB0 transfers_to acct_80633D750 amount: 32879.26 Ruble via: Cash timestamp: 2022/09/01 15:18
- acct_806BBCC00 transfers_to acct_806BBCC00 amount: 575.64 Ruble via: Reinvestment timestamp: 2022/09/01 15:47
- acct_806BBCC00 transfers_to acct_806BBCC00 amount: 121216366.83 Ruble via: Reinvestment timestamp: 2022/09/01 16:36
- acct_806162900 transfers_to acct_807059030 amount: 1107057.60 Ruble via: Cheque timestamp: 2022/09/01 17:03
- acct_8060D8040 transfers_to acct_8060D8040 amount: 16823643.68 Ruble via: Reinvestment timestamp: 2022/09/01 17:15
- acct_806162900 transfers_to acct_807059030 amount: 865876.77 Ruble via: Cash timestamp: 2022/09/01 17:17
- acct_806662C50 transfers_to acct_806662C50 amount: 12210586.78 Ruble via: Reinvestment timestamp: 2022/09/01 18:04
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/01 18:35
- acct_806F8C260 transfers_to acct_806F8C260 amount: 8820832.95 Ruble via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8060D97E0 transfers_to acct_8060FBA80 amount: 12677314.14 Ruble via: Cheque timestamp: 2022/09/01 20:13
- acct_8060D97E0 transfers_to acct_8060FBA80 amount: 11160932.85 Ruble via: Wire timestamp: 2022/09/01 20:22
- acct_8060D97E0 transfers_to acct_8060FBA80 amount: 986743.08 Ruble via: Credit Card timestamp: 2022/09/01 20:23
- acct_8060F4670 transfers_to acct_8060F4670 amount: 9228024.45 Ruble via: Reinvestment timestamp: 2022/09/01 21:22
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/01 21:40
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/01 22:51
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/01 23:29
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 9563.53 Ruble via: Cheque timestamp: 2022/09/01 23:31
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 9932.82 Ruble via: Cash timestamp: 2022/09/01 23:40
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 974.00 Ruble via: ACH timestamp: 2022/09/01 23:46
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 321.45 Ruble via: Wire timestamp: 2022/09/01 23:52
- acct_8071CE3A0 transfers_to acct_8071CE3A0 amount: 30307715.47 Ruble via: Reinvestment timestamp: 2022/09/01 23:57
- acct_806F8C260 transfers_to acct_806F8C260 amount: 1460.43 Ruble via: Reinvestment timestamp: 2022/09/01 23:59
- acct_806C949F0 transfers_to acct_8060F4670 amount: 148.12 Ruble via: Credit Card timestamp: 2022/09/02 00:03
- acct_806116FA0 transfers_to acct_806162900 amount: 3261.10 Ruble via: Credit Card timestamp: 2022/09/02 00:23
- acct_8060D97E0 transfers_to acct_8062843A0 amount: 7995.08 Ruble via: Cash timestamp: 2022/09/02 00:36
- acct_8060D97E0 transfers_to acct_8062843A0 amount: 15972.26 Ruble via: Cheque timestamp: 2022/09/02 00:50
- acct_8060D97E0 transfers_to acct_8062843A0 amount: 15195.81 Ruble via: Credit Card timestamp: 2022/09/02 00:51
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 15932.22 Ruble via: ACH timestamp: 2022/09/02 01:41
- acct_1004287C8 transfers_to acct_8060A0630 amount: 86455.31 Ruble via: Cheque timestamp: 2022/09/02 01:48
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 46229270.88 Ruble via: Cash timestamp: 2022/09/02 01:49
- acct_1004287C8 transfers_to acct_8060A0630 amount: 383500.46 Ruble via: Credit Card timestamp: 2022/09/02 01:52
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 26122.98 Ruble via: Wire timestamp: 2022/09/02 01:55
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 170812809.73 Ruble via: Cheque timestamp: 2022/09/02 01:59
- acct_8060B5DB0 transfers_to acct_806BBCC00 amount: 3306330.89 Ruble via: Cheque timestamp: 2022/09/02 02:02
- acct_1004287C8 transfers_to acct_8060D97E0 amount: 5741.22 Ruble via: Cash timestamp: 2022/09/02 02:04
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 9563.53 Ruble via: Cheque timestamp: 2022/09/02 02:06
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 974.00 Ruble via: ACH timestamp: 2022/09/02 02:16
- acct_1004287C8 transfers_to acct_8060D97E0 amount: 1383.89 Ruble via: Cheque timestamp: 2022/09/02 02:18
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 321.45 Ruble via: Wire timestamp: 2022/09/02 02:23
- acct_8060D8040 transfers_to acct_8060B5DB0 amount: 9932.82 Ruble via: Cash timestamp: 2022/09/02 02:28
- acct_80633D750 transfers_to acct_8065AF240 amount: 1216.84 Ruble via: Credit Card timestamp: 2022/09/02 02:42
- acct_80633D750 transfers_to acct_8065AF240 amount: 834.33 Ruble via: Cheque timestamp: 2022/09/02 02:44
- acct_806C949F0 transfers_to acct_8071CE3A0 amount: 884582.33 Ruble via: Cheque timestamp: 2022/09/02 04:48
- acct_8060D8040 transfers_to acct_807144900 amount: 21576.50 Ruble via: Credit Card timestamp: 2022/09/02 04:51
- acct_8060D8040 transfers_to acct_807144900 amount: 9089.25 Ruble via: Cash timestamp: 2022/09/02 04:53
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/02 05:48
- acct_8060B5DB0 transfers_to acct_80633D750 amount: 7710.26 Ruble via: Cheque timestamp: 2022/09/02 08:11
- acct_8060B5DB0 transfers_to acct_80633D750 amount: 32879.26 Ruble via: Cash timestamp: 2022/09/02 08:25
- acct_8060A7400 transfers_to acct_8060D97E0 amount: 928519.87 Ruble via: Credit Card timestamp: 2022/09/02 08:32
- acct_8060A7400 transfers_to acct_8060D97E0 amount: 7151813.47 Ruble via: Cheque timestamp: 2022/09/02 08:53
- acct_806162900 transfers_to acct_806187CD0 amount: 264199.67 Ruble via: Cash timestamp: 2022/09/02 09:01
- acct_806162900 transfers_to acct_806187CD0 amount: 272232.71 Ruble via: Cheque timestamp: 2022/09/02 09:07
- acct_8060D97E0 transfers_to acct_8060D1BF0 amount: 16022.06 Ruble via: ACH timestamp: 2022/09/02 09:39
- acct_8060D97E0 transfers_to acct_8060D1BF0 amount: 177726.49 Ruble via: Cheque timestamp: 2022/09/02 09:55
- acct_8060D97E0 transfers_to acct_8060D1BF0 amount: 138790.60 Ruble via: Cash timestamp: 2022/09/02 09:55
- acct_8060A0630 transfers_to acct_8060D8040 amount: 73061.54 Ruble via: Cheque timestamp: 2022/09/02 11:06
- acct_8060A0630 transfers_to acct_8060D8040 amount: 32579.74 Ruble via: Credit Card timestamp: 2022/09/02 11:25
- acct_8060D97E0 transfers_to acct_8060B5DB0 amount: 289205.06 Ruble via: Cheque timestamp: 2022/09/02 12:21
- acct_8060D97E0 transfers_to acct_8060B5DB0 amount: 205425.50 Ruble via: Cash timestamp: 2022/09/02 12:24
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/02 14:52
- acct_8060E34B0 transfers_to acct_8060B5DB0 amount: 8951.11 Ruble via: Credit Card timestamp: 2022/09/02 15:26
- acct_1004287C8 transfers_to acct_8073B1C60 amount: 1092010.96 Ruble via: Credit Card timestamp: 2022/09/02 17:08
- acct_1004287C8 transfers_to acct_8073B1C60 amount: 1747946.36 Ruble via: Cheque timestamp: 2022/09/02 17:17
- acct_8060A0630 transfers_to acct_8060A0630 amount: 274461.15 Ruble via: Cheque timestamp: 2022/09/02 17:33
- acct_8060A0630 transfers_to acct_8060A0630 amount: 156112.05 Ruble via: Credit Card timestamp: 2022/09/02 17:46
- acct_8060A0630 transfers_to acct_8060A0630 amount: 1352130.34 Ruble via: Wire timestamp: 2022/09/02 17:51
- acct_1004287C8 transfers_to acct_806E44E50 amount: 796490.71 Ruble via: Cheque timestamp: 2022/09/02 17:53
- acct_80633D750 transfers_to acct_80660AA80 amount: 26704.57 Ruble via: Credit Card timestamp: 2022/09/02 19:04
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- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/10 19:28
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 15932.22 Ruble via: ACH timestamp: 2022/09/10 21:32
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 170812809.73 Ruble via: Cheque timestamp: 2022/09/10 21:47
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 26122.98 Ruble via: Wire timestamp: 2022/09/10 21:49
- acct_8060D97E0 transfers_to acct_806E44E50 amount: 46229270.88 Ruble via: Cash timestamp: 2022/09/10 21:54
- acct_806162900 transfers_to acct_807059030 amount: 865876.77 Ruble via: Cash timestamp: 2022/09/10 22:34
- acct_806162900 transfers_to acct_807059030 amount: 1107057.60 Ruble via: Cheque timestamp: 2022/09/10 22:36

SUMMARY STATISTICS:
  Total transactions: 505
  Unique accounts: 40
  Total volume: 3,513,410,540.30
  Avg transaction: 6,957,248.59
  Time span: 478 units
  Max out-degree: 114 (node: 009_8060D97E0)
  Max in-degree: 59 (node: 0016649_8060B5DB0)
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_01827) ===

**Nodes:**
- acct_8061BC6A0 (type: Account)
- acct_8072A6120 (type: Account)
- acct_806125ED0 (type: Account)
- acct_806126010 (type: Account)
- acct_806B02D50 (type: Account)
- acct_8065B51A0 (type: Account)
- acct_8065B8470 (type: Account)
- acct_806586B40 (type: Account)
- acct_807500390 (type: Account)
- acct_8062FF350 (type: Account)
- acct_8063955D0 (type: Account)
- acct_806B5E930 (type: Account)
- acct_806F65A30 (type: Account)
- acct_8061C5E20 (type: Account)
- acct_8062163D0 (type: Account)
- acct_8063C06B0 (type: Account)
- acct_8073A77C0 (type: Account)
- acct_80665C160 (type: Account)
- acct_806A2F960 (type: Account)
- acct_806D66930 (type: Account)
- acct_806F6A530 (type: Account)
- acct_807437170 (type: Account)
- acct_8060BFB70 (type: Account)
- acct_80619C700 (type: Account)
- acct_8060B5400 (type: Account)
- acct_807260420 (type: Account)
- acct_80619C440 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316753 (type: Bank)

**Edges:**
- acct_8061BC6A0 belongs_to bank_0010
- acct_8072A6120 belongs_to bank_0016649
- acct_806125ED0 belongs_to bank_0016678
- acct_806126010 belongs_to bank_0016678
- acct_806B02D50 belongs_to bank_0016792
- acct_8065B51A0 belongs_to bank_0016927
- acct_8065B8470 belongs_to bank_0016927
- acct_806586B40 belongs_to bank_0017120
- acct_807500390 belongs_to bank_0017554
- acct_8062FF350 belongs_to bank_004
- acct_8063955D0 belongs_to bank_004
- acct_806B5E930 belongs_to bank_004
- acct_806F65A30 belongs_to bank_004
- acct_8061C5E20 belongs_to bank_007
- acct_8062163D0 belongs_to bank_009
- acct_8063C06B0 belongs_to bank_009
- acct_8073A77C0 belongs_to bank_009
- acct_80665C160 belongs_to bank_0116425
- acct_806A2F960 belongs_to bank_0117070
- acct_806D66930 belongs_to bank_0117435
- acct_806F6A530 belongs_to bank_0117435
- acct_807437170 belongs_to bank_0219143
- acct_8060BFB70 belongs_to bank_0287
- acct_80619C700 belongs_to bank_0287
- acct_8060B5400 belongs_to bank_028
- acct_807260420 belongs_to bank_028
- acct_80619C440 belongs_to bank_0316753
- acct_8061C5E20 transfers_to acct_8061C5E20 amount: 458.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063955D0 transfers_to acct_8063955D0 amount: 18478.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80619C700 transfers_to acct_80619C700 amount: 1536.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8060BFB70 transfers_to acct_8060BFB70 amount: 38049091.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8065B8470 transfers_to acct_8065B8470 amount: 8466096.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806F6A530 transfers_to acct_807437170 amount: 3237190.49 Ruble via: Cash timestamp: 2022/09/01 00:06
- acct_806126010 transfers_to acct_8060B5400 amount: 2813.94 Ruble via: Credit Card timestamp: 2022/09/01 00:12
- acct_806125ED0 transfers_to acct_806126010 amount: 1526994464.00 Ruble via: ACH timestamp: 2022/09/01 00:12
- acct_806F6A530 transfers_to acct_806F6A530 amount: 23133696.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F6A530 transfers_to acct_807437170 amount: 4677604.89 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_806D66930 transfers_to acct_806D66930 amount: 939.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806B02D50 transfers_to acct_806B02D50 amount: 3805726.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A2F960 transfers_to acct_806A2F960 amount: 1146.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80619C700 transfers_to acct_8065B51A0 amount: 144535.89 Ruble via: Cheque timestamp: 2022/09/01 00:20
- acct_8063C06B0 transfers_to acct_806F6A530 amount: 6618.30 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_806125ED0 transfers_to acct_806125ED0 amount: 203090148.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80619C700 transfers_to acct_8065B51A0 amount: 450393.50 Ruble via: Credit Card timestamp: 2022/09/01 00:22
- acct_8060BFB70 transfers_to acct_8060BFB70 amount: 1170.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060B5400 transfers_to acct_8060B5400 amount: 12479459.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80619C700 transfers_to acct_80619C700 amount: 41654.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806125ED0 transfers_to acct_806125ED0 amount: 395.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8063955D0 transfers_to acct_8063955D0 amount: 1714.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8072A6120 transfers_to acct_8072A6120 amount: 722.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8073A77C0 transfers_to acct_8073A77C0 amount: 351657.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8062FF350 transfers_to acct_8062FF350 amount: 4088265.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8065B8470 transfers_to acct_8065B8470 amount: 862.10 Ruble via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/01 03:47
- acct_8061C5E20 transfers_to acct_8061C5E20 amount: 97773.83 Ruble via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80665C160 transfers_to acct_80665C160 amount: 146190.12 Ruble via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/01 03:59
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/01 04:06
- acct_8061BC6A0 transfers_to acct_8061BC6A0 amount: 766.29 Ruble via: Reinvestment timestamp: 2022/09/01 04:12
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/01 04:16
- acct_8065B51A0 transfers_to acct_8065B51A0 amount: 21035886.34 Ruble via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/01 06:01
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/01 06:18
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/01 06:26
- acct_806F65A30 transfers_to acct_806F65A30 amount: 8992.81 Ruble via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80665C160 transfers_to acct_80665C160 amount: 1334.46 Ruble via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8073A77C0 transfers_to acct_8073A77C0 amount: 933.24 Ruble via: Reinvestment timestamp: 2022/09/01 13:02
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/01 14:34
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/01 14:40
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/01 15:43
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/01 15:44
- acct_806F65A30 transfers_to acct_806F65A30 amount: 519.37 Ruble via: Reinvestment timestamp: 2022/09/01 16:23
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/01 19:16
- acct_806586B40 transfers_to acct_806586B40 amount: 1505.14 Ruble via: Reinvestment timestamp: 2022/09/01 20:21
- acct_807437170 transfers_to acct_807437170 amount: 2064522.13 Ruble via: Reinvestment timestamp: 2022/09/01 22:34
- acct_8062FF350 transfers_to acct_8062FF350 amount: 850.17 Ruble via: Reinvestment timestamp: 2022/09/01 23:00
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/01 23:53
- acct_806126010 transfers_to acct_8065B8470 amount: 8104.75 Ruble via: Credit Card timestamp: 2022/09/02 00:11
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/02 00:43
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/02 00:50
- acct_80619C440 transfers_to acct_80619C700 amount: 8385.41 Ruble via: Cash timestamp: 2022/09/02 01:03
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/02 02:02
- acct_80619C700 transfers_to acct_8062163D0 amount: 2285360.05 Ruble via: Cash timestamp: 2022/09/02 05:02
- acct_80619C700 transfers_to acct_8062163D0 amount: 1751788.84 Ruble via: Credit Card timestamp: 2022/09/02 05:08
- acct_80619C700 transfers_to acct_8062163D0 amount: 2391516.38 Ruble via: Cheque timestamp: 2022/09/02 05:11
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/02 06:02
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/02 06:28
- acct_806126010 transfers_to acct_806D66930 amount: 700989.55 Ruble via: Credit Card timestamp: 2022/09/02 06:41
- acct_806126010 transfers_to acct_806D66930 amount: 895510.59 Ruble via: Cheque timestamp: 2022/09/02 06:43
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/02 07:38
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/02 07:56
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/02 07:59
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/02 10:18
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/02 10:19
- acct_8065B51A0 transfers_to acct_806A2F960 amount: 28628.79 Ruble via: Credit Card timestamp: 2022/09/02 11:22
- acct_8065B51A0 transfers_to acct_806A2F960 amount: 75576.79 Ruble via: Cheque timestamp: 2022/09/02 11:28
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/02 18:20
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/02 18:21
- acct_806A2F960 transfers_to acct_807500390 amount: 369209.39 Ruble via: Cheque timestamp: 2022/09/02 19:09
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/02 22:04
- acct_8061C5E20 transfers_to acct_806F6A530 amount: 96075.88 Ruble via: Cash timestamp: 2022/09/02 23:39
- acct_8061C5E20 transfers_to acct_806F6A530 amount: 246881.19 Ruble via: Cheque timestamp: 2022/09/02 23:44
- acct_8061C5E20 transfers_to acct_806F6A530 amount: 19786.80 Ruble via: ACH timestamp: 2022/09/02 23:58
- acct_8063C06B0 transfers_to acct_806F6A530 amount: 875.99 Ruble via: Credit Card timestamp: 2022/09/03 00:11
- acct_806126010 transfers_to acct_8063955D0 amount: 1005.16 Ruble via: Credit Card timestamp: 2022/09/03 00:16
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/03 03:35
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/03 03:38
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/03 03:56
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/03 08:03
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/03 10:36
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/03 10:38
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/03 17:34
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/03 17:50
- acct_806B5E930 transfers_to acct_806A2F960 amount: 845.44 Ruble via: Credit Card timestamp: 2022/09/04 00:05
- acct_806126010 transfers_to acct_8072A6120 amount: 70630.85 Ruble via: Credit Card timestamp: 2022/09/04 00:27
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/04 04:08
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/04 04:09
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/04 04:21
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/04 16:31
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/04 16:32
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/04 19:19
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/04 19:28
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/04 23:59
- acct_806126010 transfers_to acct_8065B8470 amount: 4748.57 Ruble via: Credit Card timestamp: 2022/09/05 00:07
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/05 02:55
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/05 03:41
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/05 03:59
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/05 05:39
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/05 05:51
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/05 08:01
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/05 12:01
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/05 12:18
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/05 20:35
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/05 20:48
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/05 21:39
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/05 21:41
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/05 21:43
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/06 00:08
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/06 00:08
- acct_806126010 transfers_to acct_8073A77C0 amount: 2194.35 Ruble via: Credit Card timestamp: 2022/09/06 00:10
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/06 01:25
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/06 02:35
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/06 02:43
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/06 03:17
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/06 03:17
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/06 09:41
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/06 09:50
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/06 16:46
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/06 18:08
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/06 18:17
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/06 18:24
- acct_806126010 transfers_to acct_8062FF350 amount: 3656.30 Ruble via: Credit Card timestamp: 2022/09/07 00:01
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/07 08:40
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/07 08:58
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/07 09:04
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/07 09:20
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/07 09:26
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/07 11:18
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/07 15:49
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/07 15:55
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/07 19:00
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/07 19:20
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/07 19:24
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/07 23:53
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/07 23:57
- acct_806126010 transfers_to acct_806F65A30 amount: 644.02 Ruble via: Credit Card timestamp: 2022/09/08 00:10
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/08 03:55
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/08 03:55
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/08 03:56
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/08 05:03
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/08 05:25
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/08 15:10
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/08 15:14
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/08 15:17
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/08 15:47
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/08 19:34
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/08 19:38
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/08 19:44
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/08 19:52
- acct_806126010 transfers_to acct_8063955D0 amount: 124.18 Ruble via: Credit Card timestamp: 2022/09/09 00:25
- acct_806126010 transfers_to acct_80665C160 amount: 7109.99 Ruble via: Credit Card timestamp: 2022/09/09 00:26
- acct_806126010 transfers_to acct_80665C160 amount: 4166.83 Ruble via: Cheque timestamp: 2022/09/09 00:29
- acct_8065B51A0 transfers_to acct_806A2F960 amount: 28628.79 Ruble via: Credit Card timestamp: 2022/09/09 01:30
- acct_8065B51A0 transfers_to acct_806A2F960 amount: 75576.79 Ruble via: Cheque timestamp: 2022/09/09 01:41
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/09 03:31
- acct_8061C5E20 transfers_to acct_806F6A530 amount: 19786.80 Ruble via: ACH timestamp: 2022/09/09 03:41
- acct_8061C5E20 transfers_to acct_806F6A530 amount: 246881.19 Ruble via: Cheque timestamp: 2022/09/09 03:47
- acct_8061C5E20 transfers_to acct_806F6A530 amount: 96075.88 Ruble via: Cash timestamp: 2022/09/09 03:52
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/09 03:56
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/09 07:42
- acct_806126010 transfers_to acct_806D66930 amount: 700989.55 Ruble via: Credit Card timestamp: 2022/09/09 07:58
- acct_806126010 transfers_to acct_806D66930 amount: 895510.59 Ruble via: Cheque timestamp: 2022/09/09 07:59
- acct_806126010 transfers_to acct_8061BC6A0 amount: 203742.99 Ruble via: Credit Card timestamp: 2022/09/09 09:15
- acct_806126010 transfers_to acct_8061BC6A0 amount: 152767.13 Ruble via: Cheque timestamp: 2022/09/09 09:20
- acct_806A2F960 transfers_to acct_807500390 amount: 369209.39 Ruble via: Cheque timestamp: 2022/09/09 12:45
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/09 13:38
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/09 13:42
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/09 13:45
- acct_806126010 transfers_to acct_8065B51A0 amount: 165799228.47 Ruble via: Cheque timestamp: 2022/09/09 14:07
- acct_80619C440 transfers_to acct_80619C700 amount: 8385.41 Ruble via: Cash timestamp: 2022/09/09 19:16
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/09 21:35
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/09 21:56
- acct_807260420 transfers_to acct_806A2F960 amount: 721.10 Ruble via: Credit Card timestamp: 2022/09/10 00:00
- acct_806126010 transfers_to acct_8060B5400 amount: 2072.68 Ruble via: Credit Card timestamp: 2022/09/10 00:16
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 258.42 Ruble via: ACH timestamp: 2022/09/10 06:01
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 3821.35 Ruble via: Credit Card timestamp: 2022/09/10 06:07
- acct_8065B51A0 transfers_to acct_806F6A530 amount: 11379.49 Ruble via: Cheque timestamp: 2022/09/10 06:21
- acct_806A2F960 transfers_to acct_806B02D50 amount: 337940.32 Ruble via: Cheque timestamp: 2022/09/10 07:00
- acct_806586B40 transfers_to acct_806A2F960 amount: 9710.46 Ruble via: Credit Card timestamp: 2022/09/10 20:31
- acct_806586B40 transfers_to acct_806A2F960 amount: 3005.55 Ruble via: Cheque timestamp: 2022/09/10 20:41
- acct_8060BFB70 transfers_to acct_80619C700 amount: 80193.71 Ruble via: Cheque timestamp: 2022/09/10 22:45
- acct_8060BFB70 transfers_to acct_80619C700 amount: 35451.75 Ruble via: ACH timestamp: 2022/09/10 22:45

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 27
  Total volume: 3,031,799,211.49
  Avg transaction: 16,388,103.85
  Time span: 174 units
  Max out-degree: 49 (node: 0016678_806126010)
  Max in-degree: 39 (node: 0117435_806F6A530)
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_01828) ===

**Nodes:**
- acct_80837A0E0 (type: Account)
- acct_813810580 (type: Account)
- acct_807681A30 (type: Account)
- acct_808289320 (type: Account)
- acct_808376A00 (type: Account)
- acct_808C158B0 (type: Account)
- acct_808B4B6A0 (type: Account)
- acct_803346990 (type: Account)
- acct_807689A80 (type: Account)
- acct_808E64EE0 (type: Account)
- acct_8076BA9E0 (type: Account)
- acct_8084A8630 (type: Account)
- acct_8076BAA80 (type: Account)
- acct_8080F3460 (type: Account)
- acct_100428810 (type: Account)
- bank_0022541 (type: Bank)
- bank_0023497 (type: Bank)
- bank_005 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0123612 (type: Bank)
- bank_01601 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222773 (type: Bank)
- bank_026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80837A0E0 belongs_to bank_0022541
- acct_813810580 belongs_to bank_0023497
- acct_807681A30 belongs_to bank_005
- acct_808289320 belongs_to bank_005
- acct_808376A00 belongs_to bank_005
- acct_808C158B0 belongs_to bank_0122545
- acct_808B4B6A0 belongs_to bank_0123612
- acct_803346990 belongs_to bank_01601
- acct_807689A80 belongs_to bank_0211
- acct_808E64EE0 belongs_to bank_0220504
- acct_8076BA9E0 belongs_to bank_0220541
- acct_8084A8630 belongs_to bank_0222773
- acct_8076BAA80 belongs_to bank_026
- acct_8080F3460 belongs_to bank_026
- acct_100428810 belongs_to bank_070
- acct_8080F3460 transfers_to acct_8080F3460 amount: 174771.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813810580 transfers_to acct_813810580 amount: 797.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807689A80 transfers_to acct_807689A80 amount: 77810.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808376A00 transfers_to acct_808376A00 amount: 127.89 UK Pound via: ACH timestamp: 2022/09/01 00:07
- acct_808376A00 transfers_to acct_803346990 amount: 165.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_808E64EE0 transfers_to acct_808E64EE0 amount: 7.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80837A0E0 transfers_to acct_808376A00 amount: 4423.68 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_80837A0E0 transfers_to acct_80837A0E0 amount: 3688.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8084A8630 transfers_to acct_8084A8630 amount: 7.47 UK Pound via: Reinvestment timestamp: 2022/09/01 01:00
- acct_808E64EE0 transfers_to acct_808E64EE0 amount: 1482.57 UK Pound via: Reinvestment timestamp: 2022/09/01 02:32
- acct_803346990 transfers_to acct_803346990 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/01 10:37
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/01 10:46
- acct_8076BA9E0 transfers_to acct_8076BAA80 amount: 41820526.00 UK Pound via: Cheque timestamp: 2022/09/01 14:18
- acct_808289320 transfers_to acct_808289320 amount: 335062.54 UK Pound via: Reinvestment timestamp: 2022/09/01 15:17
- acct_8084A8630 transfers_to acct_8084A8630 amount: 8355.02 UK Pound via: Reinvestment timestamp: 2022/09/01 15:21
- acct_808C158B0 transfers_to acct_808C158B0 amount: 60935.13 UK Pound via: Reinvestment timestamp: 2022/09/01 15:24
- acct_803346990 transfers_to acct_803346990 amount: 8999.64 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_807681A30 transfers_to acct_807681A30 amount: 559690.99 UK Pound via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/01 21:09
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/01 21:15
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/01 21:42
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/01 21:43
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/01 21:50
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/01 21:56
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/01 22:52
- acct_808376A00 transfers_to acct_813810580 amount: 22.05 UK Pound via: Credit Card timestamp: 2022/09/02 00:08
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 2960.79 UK Pound via: Cheque timestamp: 2022/09/02 00:31
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 2208.06 UK Pound via: Credit Card timestamp: 2022/09/02 00:48
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 1506.51 UK Pound via: ACH timestamp: 2022/09/02 00:57
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/02 02:03
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/02 02:10
- acct_100428810 transfers_to acct_807689A80 amount: 437.04 UK Pound via: Cheque timestamp: 2022/09/02 03:42
- acct_100428810 transfers_to acct_807689A80 amount: 431.96 UK Pound via: Credit Card timestamp: 2022/09/02 03:58
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/02 08:09
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/02 08:16
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/02 10:04
- acct_100428810 transfers_to acct_808B4B6A0 amount: 9077070.51 UK Pound via: Cheque timestamp: 2022/09/02 10:33
- acct_100428810 transfers_to acct_808B4B6A0 amount: 5568.05 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_100428810 transfers_to acct_808B4B6A0 amount: 3435994.13 UK Pound via: Cash timestamp: 2022/09/02 10:55
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/02 15:12
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/02 15:24
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/02 15:24
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/02 15:27
- acct_808376A00 transfers_to acct_808B4B6A0 amount: 32.69 UK Pound via: Credit Card timestamp: 2022/09/03 00:08
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/03 20:09
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/03 20:13
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/03 20:18
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/03 20:21
- acct_808376A00 transfers_to acct_808C158B0 amount: 110.26 UK Pound via: Credit Card timestamp: 2022/09/04 00:11
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/04 14:08
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/04 14:10
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/04 14:15
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/04 14:22
- acct_808376A00 transfers_to acct_808B4B6A0 amount: 35.48 UK Pound via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/05 02:56
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/05 06:07
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/05 06:18
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/05 08:43
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/05 08:47
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/05 08:48
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/05 08:57
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/05 18:19
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/05 18:25
- acct_808376A00 transfers_to acct_807681A30 amount: 8.77 UK Pound via: Credit Card timestamp: 2022/09/06 00:22
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/06 01:36
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/06 01:54
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/06 07:00
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/06 07:05
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/06 07:23
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/06 07:29
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/06 07:44
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/06 12:09
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/06 12:18
- acct_808376A00 transfers_to acct_8084A8630 amount: 49.27 UK Pound via: Credit Card timestamp: 2022/09/07 00:05
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/07 08:24
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/07 12:44
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/07 12:57
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/07 13:01
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/07 13:10
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/07 13:19
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/07 13:21
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/07 17:43
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/07 17:45
- acct_808376A00 transfers_to acct_808E64EE0 amount: 27.63 UK Pound via: Credit Card timestamp: 2022/09/08 00:12
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/08 02:32
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/08 02:48
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/08 06:36
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/08 06:47
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/08 06:51
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/08 06:52
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/08 07:16
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/08 19:07
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/08 19:17
- acct_808376A00 transfers_to acct_808B4B6A0 amount: 66.09 UK Pound via: Credit Card timestamp: 2022/09/09 00:04
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/09 00:05
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/09 00:09
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/09 00:12
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/09 00:19
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 5143.27 UK Pound via: Credit Card timestamp: 2022/09/09 04:09
- acct_8076BA9E0 transfers_to acct_8080F3460 amount: 3125.29 UK Pound via: Cheque timestamp: 2022/09/09 04:14
- acct_8076BA9E0 transfers_to acct_808289320 amount: 155.06 UK Pound via: Credit Card timestamp: 2022/09/09 11:31
- acct_8076BA9E0 transfers_to acct_808289320 amount: 311.76 UK Pound via: Cheque timestamp: 2022/09/09 11:33
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 2208.06 UK Pound via: Credit Card timestamp: 2022/09/09 13:41
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 1506.51 UK Pound via: ACH timestamp: 2022/09/09 13:54
- acct_807681A30 transfers_to acct_8076BA9E0 amount: 2960.79 UK Pound via: Cheque timestamp: 2022/09/09 13:55
- acct_100428810 transfers_to acct_8076BA9E0 amount: 681.22 UK Pound via: Cheque timestamp: 2022/09/09 17:01
- acct_808376A00 transfers_to acct_808B4B6A0 amount: 7.51 UK Pound via: Credit Card timestamp: 2022/09/10 00:27
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 19499.07 UK Pound via: Credit Card timestamp: 2022/09/10 01:31
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 6563.93 UK Pound via: ACH timestamp: 2022/09/10 01:41
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 44523.11 UK Pound via: Cheque timestamp: 2022/09/10 01:45
- acct_8076BA9E0 transfers_to acct_807689A80 amount: 76888.66 UK Pound via: Cash timestamp: 2022/09/10 01:45

SUMMARY STATISTICS:
  Total transactions: 112
  Unique accounts: 15
  Total volume: 57,130,750.45
  Avg transaction: 510,095.99
  Time span: 108 units
  Max out-degree: 69 (node: 0220541_8076BA9E0)
  Max in-degree: 43 (node: 0211_807689A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)