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_02870) ===

**Nodes:**
- acct_80934B170 (type: Account)
- acct_8097E8820 (type: Account)
- acct_811C2F680 (type: Account)
- acct_806AABF40 (type: Account)
- acct_8099856C0 (type: Account)
- acct_809D64E10 (type: Account)
- acct_80242CEF0 (type: Account)
- acct_8096751E0 (type: Account)
- acct_809116730 (type: Account)
- acct_80934B300 (type: Account)
- acct_80A186F20 (type: Account)
- acct_100428858 (type: Account)
- bank_0018679 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_01420 (type: Bank)
- bank_019 (type: Bank)
- bank_0214 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0227786 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80934B170 belongs_to bank_0018679
- acct_8097E8820 belongs_to bank_0025170
- acct_811C2F680 belongs_to bank_0048309
- acct_806AABF40 belongs_to bank_0116781
- acct_8099856C0 belongs_to bank_0122055
- acct_809D64E10 belongs_to bank_0125575
- acct_80242CEF0 belongs_to bank_01420
- acct_8096751E0 belongs_to bank_019
- acct_809116730 belongs_to bank_0214
- acct_80934B300 belongs_to bank_0218472
- acct_80A186F20 belongs_to bank_0227786
- acct_100428858 belongs_to bank_070
- acct_80934B170 transfers_to acct_80934B170 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8096751E0 transfers_to acct_8096751E0 amount: 31.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80934B300 transfers_to acct_80934B300 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A186F20 transfers_to acct_80A186F20 amount: 54181.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_8097E8820 transfers_to acct_8097E8820 amount: 27.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8097E8820 transfers_to acct_8097E8820 amount: 18382.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80242CEF0 transfers_to acct_80242CEF0 amount: 218784.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80A186F20 transfers_to acct_80A186F20 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/02 08:46
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428858 transfers_to acct_8096751E0 amount: 15500.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_8096751E0 transfers_to acct_8097E8820 amount: 28600.63 Canadian Dollar via: Wire timestamp: 2022/09/02 21:35
- acct_8096751E0 transfers_to acct_8097E8820 amount: 121478.69 Canadian Dollar via: ACH timestamp: 2022/09/02 21:44
- acct_8096751E0 transfers_to acct_8097E8820 amount: 17025.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_8096751E0 transfers_to acct_8097E8820 amount: 46702.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/03 06:34
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/03 18:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:07
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/04 03:19
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/04 08:30
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/04 08:45
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/05 06:56
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/05 10:43
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/06 07:07
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/07 03:32
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/08 12:16
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/08 15:26
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_80934B300 transfers_to acct_80934B170 amount: 859.30 US Dollar via: ACH timestamp: 2022/09/08 21:43
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/09 13:05
- acct_809D64E10 transfers_to acct_8096751E0 amount: 194.32 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8096751E0 transfers_to acct_8096751E0 amount: 20625.22 Canadian Dollar via: ACH timestamp: 2022/09/10 02:09
- acct_8096751E0 transfers_to acct_811C2F680 amount: 58642.65 Saudi Riyal via: ACH timestamp: 2022/09/10 02:09
- acct_811C2F680 transfers_to acct_811C2F680 amount: 62838.33 Saudi Riyal via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 1118.52 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 15633.45 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/10 17:47
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 23:58
- acct_80934B170 transfers_to acct_80934B170 amount: 18163.49 US Dollar via: ACH timestamp: 2022/09/12 01:09
- acct_80934B170 transfers_to acct_806AABF40 amount: 1413192.28 Ruble via: ACH timestamp: 2022/09/12 01:09
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 12
  Total volume: 3,642,473.21
  Avg transaction: 44,420.40
  Time span: 78 units
  Max out-degree: 27 (node: 019_8096751E0)
  Max in-degree: 25 (node: 0018679_80934B170)
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_02871) ===

**Nodes:**
- acct_80934B170 (type: Account)
- acct_8097E8820 (type: Account)
- acct_811C2F680 (type: Account)
- acct_806AABF40 (type: Account)
- acct_8099856C0 (type: Account)
- acct_809D64E10 (type: Account)
- acct_80242CEF0 (type: Account)
- acct_8096751E0 (type: Account)
- acct_809116730 (type: Account)
- acct_80934B300 (type: Account)
- acct_80A186F20 (type: Account)
- acct_100428858 (type: Account)
- bank_0018679 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_01420 (type: Bank)
- bank_019 (type: Bank)
- bank_0214 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0227786 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80934B170 belongs_to bank_0018679
- acct_8097E8820 belongs_to bank_0025170
- acct_811C2F680 belongs_to bank_0048309
- acct_806AABF40 belongs_to bank_0116781
- acct_8099856C0 belongs_to bank_0122055
- acct_809D64E10 belongs_to bank_0125575
- acct_80242CEF0 belongs_to bank_01420
- acct_8096751E0 belongs_to bank_019
- acct_809116730 belongs_to bank_0214
- acct_80934B300 belongs_to bank_0218472
- acct_80A186F20 belongs_to bank_0227786
- acct_100428858 belongs_to bank_070
- acct_80934B170 transfers_to acct_80934B170 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8096751E0 transfers_to acct_8096751E0 amount: 31.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80934B300 transfers_to acct_80934B300 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A186F20 transfers_to acct_80A186F20 amount: 54181.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_8097E8820 transfers_to acct_8097E8820 amount: 27.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8097E8820 transfers_to acct_8097E8820 amount: 18382.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80242CEF0 transfers_to acct_80242CEF0 amount: 218784.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80A186F20 transfers_to acct_80A186F20 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/02 08:46
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428858 transfers_to acct_8096751E0 amount: 15500.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_8096751E0 transfers_to acct_8097E8820 amount: 28600.63 Canadian Dollar via: Wire timestamp: 2022/09/02 21:35
- acct_8096751E0 transfers_to acct_8097E8820 amount: 121478.69 Canadian Dollar via: ACH timestamp: 2022/09/02 21:44
- acct_8096751E0 transfers_to acct_8097E8820 amount: 17025.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_8096751E0 transfers_to acct_8097E8820 amount: 46702.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/03 06:34
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/03 18:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:07
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/04 03:19
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/04 08:30
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/04 08:45
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/05 06:56
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/05 10:43
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/06 07:07
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/07 03:32
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/08 12:16
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/08 15:26
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_80934B300 transfers_to acct_80934B170 amount: 859.30 US Dollar via: ACH timestamp: 2022/09/08 21:43
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/09 13:05
- acct_809D64E10 transfers_to acct_8096751E0 amount: 194.32 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8096751E0 transfers_to acct_8096751E0 amount: 20625.22 Canadian Dollar via: ACH timestamp: 2022/09/10 02:09
- acct_8096751E0 transfers_to acct_811C2F680 amount: 58642.65 Saudi Riyal via: ACH timestamp: 2022/09/10 02:09
- acct_811C2F680 transfers_to acct_811C2F680 amount: 62838.33 Saudi Riyal via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 1118.52 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 15633.45 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/10 17:47
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_8096751E0 transfers_to acct_8099856C0 amount: 34.22 Canadian Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_8096751E0 transfers_to acct_8099856C0 amount: 258.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 23:58
- acct_80934B170 transfers_to acct_80934B170 amount: 18163.49 US Dollar via: ACH timestamp: 2022/09/12 01:09
- acct_80934B170 transfers_to acct_806AABF40 amount: 1413192.28 Ruble via: ACH timestamp: 2022/09/12 01:09
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 12
  Total volume: 3,642,473.21
  Avg transaction: 44,420.40
  Time span: 78 units
  Max out-degree: 27 (node: 019_8096751E0)
  Max in-degree: 25 (node: 0018679_80934B170)
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_02872) ===

**Nodes:**
- acct_800C88760 (type: Account)
- acct_8079F47B0 (type: Account)
- acct_806695A80 (type: Account)
- acct_8079F5800 (type: Account)
- acct_80934B170 (type: Account)
- acct_81217A270 (type: Account)
- acct_801E873A0 (type: Account)
- acct_8079F5990 (type: Account)
- acct_811C2F680 (type: Account)
- acct_8079FEDB0 (type: Account)
- acct_80440FA90 (type: Account)
- acct_804DA4170 (type: Account)
- acct_8079FEA00 (type: Account)
- acct_8069DDD80 (type: Account)
- acct_8025A2320 (type: Account)
- acct_800C00660 (type: Account)
- acct_806596B80 (type: Account)
- acct_806AABF40 (type: Account)
- acct_80DFAB850 (type: Account)
- acct_810438F10 (type: Account)
- acct_80242CEF0 (type: Account)
- acct_80C855DD0 (type: Account)
- acct_8079F5D00 (type: Account)
- acct_8009B6EC0 (type: Account)
- acct_8096751E0 (type: Account)
- acct_80934B300 (type: Account)
- acct_8079FDD90 (type: Account)
- acct_80A186F20 (type: Account)
- acct_8146B7660 (type: Account)
- acct_8060B5F90 (type: Account)
- bank_001124 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002385 (type: Bank)
- bank_002991 (type: Bank)
- bank_003698 (type: Bank)
- bank_0048309 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_0071 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0132445 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_019 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0245310 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_800C88760 belongs_to bank_001124
- acct_8079F47B0 belongs_to bank_001457
- acct_806695A80 belongs_to bank_0015040
- acct_8079F5800 belongs_to bank_0017246
- acct_80934B170 belongs_to bank_0018679
- acct_81217A270 belongs_to bank_002385
- acct_801E873A0 belongs_to bank_002991
- acct_8079F5990 belongs_to bank_003698
- acct_811C2F680 belongs_to bank_0048309
- acct_8079FEDB0 belongs_to bank_006129
- acct_80440FA90 belongs_to bank_006276
- acct_804DA4170 belongs_to bank_0071
- acct_8079FEA00 belongs_to bank_00908
- acct_8069DDD80 belongs_to bank_010
- acct_8025A2320 belongs_to bank_011157
- acct_800C00660 belongs_to bank_011296
- acct_806596B80 belongs_to bank_0116781
- acct_806AABF40 belongs_to bank_0116781
- acct_80DFAB850 belongs_to bank_0120627
- acct_810438F10 belongs_to bank_0132445
- acct_80242CEF0 belongs_to bank_01420
- acct_80C855DD0 belongs_to bank_014433
- acct_8079F5D00 belongs_to bank_01665
- acct_8009B6EC0 belongs_to bank_01688
- acct_8096751E0 belongs_to bank_019
- acct_80934B300 belongs_to bank_0218472
- acct_8079FDD90 belongs_to bank_022205
- acct_80A186F20 belongs_to bank_0227786
- acct_8146B7660 belongs_to bank_0245310
- acct_8060B5F90 belongs_to bank_028
- acct_80934B170 transfers_to acct_80934B170 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C855DD0 transfers_to acct_80C855DD0 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8069DDD80 transfers_to acct_8069DDD80 amount: 83935.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8079F47B0 transfers_to acct_80A186F20 amount: 19.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_806596B80 transfers_to acct_806596B80 amount: 4524569.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806695A80 transfers_to acct_806695A80 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8096751E0 transfers_to acct_8096751E0 amount: 31.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80934B300 transfers_to acct_80934B300 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A186F20 transfers_to acct_80A186F20 amount: 54181.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8146B7660 transfers_to acct_8146B7660 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8079FEA00 transfers_to acct_80A186F20 amount: 147.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8025A2320 transfers_to acct_8025A2320 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_806695A80 transfers_to acct_806695A80 amount: 181028.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/01 03:06
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/01 03:09
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/01 03:18
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/01 09:08
- acct_800C88760 transfers_to acct_800C88760 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_8146B7660 transfers_to acct_8146B7660 amount: 79770.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_804DA4170 transfers_to acct_804DA4170 amount: 3077122.36 Rupee via: Reinvestment timestamp: 2022/09/01 13:04
- acct_806596B80 transfers_to acct_806596B80 amount: 244.68 Ruble via: Reinvestment timestamp: 2022/09/01 13:07
- acct_801E873A0 transfers_to acct_801E873A0 amount: 101317.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80242CEF0 transfers_to acct_80242CEF0 amount: 218784.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_8060B5F90 transfers_to acct_8060B5F90 amount: 334.86 Ruble via: Reinvestment timestamp: 2022/09/01 16:45
- acct_801E873A0 transfers_to acct_801E873A0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/01 17:45
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_80A186F20 transfers_to acct_80A186F20 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/01 19:03
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/01 19:27
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/01 22:39
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/01 22:56
- acct_8079FEA00 transfers_to acct_80A186F20 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8079F5800 transfers_to acct_8079F5800 amount: 44.76 US Dollar via: ACH timestamp: 2022/09/02 00:07
- acct_81217A270 transfers_to acct_80242CEF0 amount: 6.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8079F5990 transfers_to acct_80A186F20 amount: 171.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8079F5D00 transfers_to acct_80A186F20 amount: 47.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_810438F10 transfers_to acct_80A186F20 amount: 32.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/02 04:02
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_800C00660 transfers_to acct_80934B300 amount: 3103.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/02 06:17
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/02 06:20
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/02 06:26
- acct_800C00660 transfers_to acct_80934B300 amount: 2294.24 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:27
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/02 07:28
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/02 08:46
- acct_806695A80 transfers_to acct_806695A80 amount: 1805.37 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_806695A80 transfers_to acct_806695A80 amount: 558.81 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_806695A80 transfers_to acct_806695A80 amount: 261.98 US Dollar via: ACH timestamp: 2022/09/02 11:15
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/02 12:03
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_806596B80 transfers_to acct_806AABF40 amount: 11060027.36 Ruble via: Cheque timestamp: 2022/09/02 13:20
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/02 13:37
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_80242CEF0 transfers_to acct_8025A2320 amount: 102840.97 US Dollar via: Wire timestamp: 2022/09/02 14:11
- acct_80242CEF0 transfers_to acct_8025A2320 amount: 934159.25 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_80242CEF0 transfers_to acct_8025A2320 amount: 7482.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/02 17:19
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_80440FA90 transfers_to acct_80440FA90 amount: 27.23 US Dollar via: ACH timestamp: 2022/09/03 00:00
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/03 00:09
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_8079FDD90 transfers_to acct_80A186F20 amount: 12.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/03 02:31
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/03 11:35
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/03 11:44
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/03 11:46
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/03 18:40
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_8079FEDB0 transfers_to acct_80A186F20 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8079F5D00 transfers_to acct_80A186F20 amount: 17.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8079FEA00 transfers_to acct_80A186F20 amount: 43.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/04 04:29
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/04 08:30
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/04 08:45
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/04 08:47
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/04 08:57
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/04 13:06
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/04 13:18
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/04 13:29
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/04 23:07
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_8079FEA00 transfers_to acct_80A186F20 amount: 19.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8079F5800 transfers_to acct_80A186F20 amount: 129.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8079F5D00 transfers_to acct_80A186F20 amount: 139.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_8079FDD90 transfers_to acct_80A186F20 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/05 06:56
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:47
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/05 14:12
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/05 14:22
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/05 15:20
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/05 15:20
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/05 15:26
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/05 18:12
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/05 18:19
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/05 18:19
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_8009B6EC0 transfers_to acct_80242CEF0 amount: 9.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8079F47B0 transfers_to acct_80A186F20 amount: 25.47 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/06 05:52
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/06 07:07
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/06 12:17
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/06 14:32
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/06 14:39
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/06 14:45
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/06 14:47
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_8079FDD90 transfers_to acct_80A186F20 amount: 371.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_8079F5990 transfers_to acct_80A186F20 amount: 470.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8079FEDB0 transfers_to acct_80A186F20 amount: 7.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8079F47B0 transfers_to acct_80A186F20 amount: 174.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/07 11:16
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/07 11:22
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/07 17:13
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/07 17:18
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/07 17:26
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/07 21:15
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/07 21:15
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/07 21:57
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_8079F47B0 transfers_to acct_80A186F20 amount: 2.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_810438F10 transfers_to acct_80A186F20 amount: 9.04 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8079F5990 transfers_to acct_80A186F20 amount: 3.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:52
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/08 02:14
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/08 02:15
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/08 02:20
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/08 02:22
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/08 02:29
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/08 12:16
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/08 17:38
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:23
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/08 21:25
- acct_80934B300 transfers_to acct_80934B170 amount: 859.30 US Dollar via: ACH timestamp: 2022/09/08 21:43
- acct_8079FDD90 transfers_to acct_80A186F20 amount: 7.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8079F5990 transfers_to acct_80A186F20 amount: 266.76 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8079F47B0 transfers_to acct_80A186F20 amount: 3.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 432.30 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 471.66 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_801E873A0 transfers_to acct_80242CEF0 amount: 508.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_800C88760 transfers_to acct_80242CEF0 amount: 2373.15 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_800C88760 transfers_to acct_80242CEF0 amount: 877.96 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/09 13:05
- acct_80934B300 transfers_to acct_8146B7660 amount: 11153033.37 US Dollar via: Cash timestamp: 2022/09/09 15:31
- acct_80934B300 transfers_to acct_8146B7660 amount: 4199280.52 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_80934B300 transfers_to acct_8146B7660 amount: 18276.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 1020.57 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_80A186F20 transfers_to acct_80C855DD0 amount: 583.36 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/09 21:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/09 21:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/09 21:59
- acct_8079F5D00 transfers_to acct_80A186F20 amount: 3.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/10 00:10
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/10 00:10
- acct_8079F47B0 transfers_to acct_80A186F20 amount: 39.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8079FDD90 transfers_to acct_80A186F20 amount: 113.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/10 00:24
- acct_8096751E0 transfers_to acct_8096751E0 amount: 20625.22 Canadian Dollar via: ACH timestamp: 2022/09/10 02:09
- acct_8096751E0 transfers_to acct_811C2F680 amount: 58642.65 Saudi Riyal via: ACH timestamp: 2022/09/10 02:09
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 1824.79 US Dollar via: Credit Card timestamp: 2022/09/10 09:54
- acct_80242CEF0 transfers_to acct_8069DDD80 amount: 2989.60 US Dollar via: Cheque timestamp: 2022/09/10 09:57
- acct_811C2F680 transfers_to acct_811C2F680 amount: 62838.33 Saudi Riyal via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 1118.52 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 15633.45 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/10 17:47
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_80242CEF0 transfers_to acct_806695A80 amount: 2626.33 US Dollar via: Credit Card timestamp: 2022/09/10 19:17
- acct_80242CEF0 transfers_to acct_806695A80 amount: 692.22 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_80440FA90 transfers_to acct_80A186F20 amount: 18446.22 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2571.55 US Dollar via: Credit Card timestamp: 2022/09/10 23:39
- acct_80934B300 transfers_to acct_80DFAB850 amount: 2897.74 US Dollar via: Cheque timestamp: 2022/09/10 23:59
- acct_80934B170 transfers_to acct_80934B170 amount: 18163.49 US Dollar via: ACH timestamp: 2022/09/12 01:09
- acct_80934B170 transfers_to acct_806AABF40 amount: 1413192.28 Ruble via: ACH timestamp: 2022/09/12 01:09
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43
- acct_806AABF40 transfers_to acct_804DA4170 amount: 1273136.74 Rupee via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 266
  Unique accounts: 30
  Total volume: 145,224,079.63
  Avg transaction: 545,955.19
  Time span: 249 units
  Max out-degree: 64 (node: 01420_80242CEF0)
  Max in-degree: 44 (node: 0227786_80A186F20)
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_02873) ===

**Nodes:**
- acct_804FE20A0 (type: Account)
- acct_8061CA050 (type: Account)
- acct_80629E140 (type: Account)
- acct_80934B170 (type: Account)
- acct_811C2F680 (type: Account)
- acct_800088D10 (type: Account)
- acct_80661C8A0 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_804DA4170 (type: Account)
- acct_80609E320 (type: Account)
- acct_804AE2FC0 (type: Account)
- acct_804CF1140 (type: Account)
- acct_8060E9190 (type: Account)
- acct_806596B80 (type: Account)
- acct_806AABF40 (type: Account)
- acct_806591160 (type: Account)
- acct_8065CD290 (type: Account)
- acct_806B0CEA0 (type: Account)
- acct_80242CEF0 (type: Account)
- acct_804F1BE50 (type: Account)
- acct_806666320 (type: Account)
- acct_80934B300 (type: Account)
- acct_80A186F20 (type: Account)
- acct_806427120 (type: Account)
- acct_8060B5F90 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0013667 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0018679 (type: Bank)
- bank_004 (type: Bank)
- bank_0048309 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117304 (type: Bank)
- bank_01420 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0227786 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804FE20A0 belongs_to bank_0013667
- acct_8061CA050 belongs_to bank_0016649
- acct_80629E140 belongs_to bank_0016927
- acct_80934B170 belongs_to bank_0018679
- acct_811C2F680 belongs_to bank_0048309
- acct_800088D10 belongs_to bank_004
- acct_80661C8A0 belongs_to bank_004
- acct_805D2D5C0 belongs_to bank_006
- acct_804DA4170 belongs_to bank_0071
- acct_80609E320 belongs_to bank_007
- acct_804AE2FC0 belongs_to bank_0112497
- acct_804CF1140 belongs_to bank_0112733
- acct_8060E9190 belongs_to bank_0116425
- acct_806596B80 belongs_to bank_0116781
- acct_806AABF40 belongs_to bank_0116781
- acct_806591160 belongs_to bank_0116843
- acct_8065CD290 belongs_to bank_0116843
- acct_806B0CEA0 belongs_to bank_0117304
- acct_80242CEF0 belongs_to bank_01420
- acct_804F1BE50 belongs_to bank_0212789
- acct_806666320 belongs_to bank_0217641
- acct_80934B300 belongs_to bank_0218472
- acct_80A186F20 belongs_to bank_0227786
- acct_806427120 belongs_to bank_0287
- acct_8060B5F90 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_80934B170 transfers_to acct_80934B170 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806666320 transfers_to acct_806666320 amount: 1718.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806427120 transfers_to acct_806427120 amount: 1626.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806427120 transfers_to acct_806427120 amount: 36813630.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806666320 transfers_to acct_806666320 amount: 21097861.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80629E140 transfers_to acct_80629E140 amount: 160421816.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8061CA050 transfers_to acct_8061CA050 amount: 12808789.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806596B80 transfers_to acct_806596B80 amount: 4524569.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80661C8A0 transfers_to acct_80661C8A0 amount: 60160.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80934B300 transfers_to acct_80934B300 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 1141.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A186F20 transfers_to acct_80A186F20 amount: 54181.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806591160 transfers_to acct_806591160 amount: 11811549.02 Ruble via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/01 03:06
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/01 03:09
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/01 03:18
- acct_806596B80 transfers_to acct_806B0CEA0 amount: 12485.29 Ruble via: Credit Card timestamp: 2022/09/01 09:05
- acct_806596B80 transfers_to acct_806B0CEA0 amount: 59638.43 Ruble via: Cheque timestamp: 2022/09/01 09:11
- acct_806596B80 transfers_to acct_806666320 amount: 17525469.02 Ruble via: Cheque timestamp: 2022/09/01 10:34
- acct_8061CA050 transfers_to acct_8061CA050 amount: 1339.62 Ruble via: Reinvestment timestamp: 2022/09/01 10:42
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- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/03 18:40
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- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/06 07:17
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- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/06 16:01
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- acct_806596B80 transfers_to acct_806666320 amount: 17525469.02 Ruble via: Cheque timestamp: 2022/09/08 10:37
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/08 12:16
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- acct_1004287C8 transfers_to acct_800088D10 amount: 45496.31 Ruble via: Cheque timestamp: 2022/09/08 19:06
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- acct_8060B5F90 transfers_to acct_806427120 amount: 8606638.96 Ruble via: Cash timestamp: 2022/09/09 03:19
- acct_80934B170 transfers_to acct_80A186F20 amount: 1366.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_80934B170 transfers_to acct_80A186F20 amount: 2566.97 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/09 04:51
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/09 04:59
- acct_8060B5F90 transfers_to acct_8060E9190 amount: 25525.75 Ruble via: Cheque timestamp: 2022/09/09 06:21
- acct_1004287C8 transfers_to acct_800088D10 amount: 45496.31 Ruble via: Cheque timestamp: 2022/09/09 06:38
- acct_1004287C8 transfers_to acct_800088D10 amount: 67672.65 Ruble via: Cash timestamp: 2022/09/09 06:53
- acct_80609E320 transfers_to acct_8060B5F90 amount: 66293.91 Ruble via: Credit Card timestamp: 2022/09/09 10:24
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/09 13:05
- acct_806596B80 transfers_to acct_806B0CEA0 amount: 12485.29 Ruble via: Credit Card timestamp: 2022/09/09 14:05
- acct_8060B5F90 transfers_to acct_8061CA050 amount: 94313.28 Ruble via: Cheque timestamp: 2022/09/09 14:16
- acct_8060B5F90 transfers_to acct_8061CA050 amount: 197894.30 Ruble via: Credit Card timestamp: 2022/09/09 14:20
- acct_806596B80 transfers_to acct_806B0CEA0 amount: 59638.43 Ruble via: Cheque timestamp: 2022/09/09 14:20
- acct_806596B80 transfers_to acct_806666320 amount: 17525469.02 Ruble via: Cheque timestamp: 2022/09/09 16:52
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/09 17:30
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/09 17:47
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/09 20:30
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/09 20:39
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/09 21:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/09 21:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/09 21:59
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/10 00:10
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/10 00:10
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/10 00:24
- acct_1004287C8 transfers_to acct_800088D10 amount: 67672.65 Ruble via: Cash timestamp: 2022/09/10 02:44
- acct_1004287C8 transfers_to acct_800088D10 amount: 45496.31 Ruble via: Cheque timestamp: 2022/09/10 02:53
- acct_811C2F680 transfers_to acct_811C2F680 amount: 62838.33 Saudi Riyal via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 1118.52 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_811C2F680 transfers_to acct_80934B170 amount: 15633.45 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/10 11:31
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/10 11:35
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/10 11:58
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/10 14:00
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/10 14:27
- acct_80242CEF0 transfers_to acct_80934B170 amount: 292.54 US Dollar via: Cash timestamp: 2022/09/10 17:47
- acct_80242CEF0 transfers_to acct_80934B170 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_806596B80 transfers_to acct_806B0CEA0 amount: 12485.29 Ruble via: Credit Card timestamp: 2022/09/10 19:10
- acct_806596B80 transfers_to acct_806B0CEA0 amount: 59638.43 Ruble via: Cheque timestamp: 2022/09/10 19:23
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_80934B170 transfers_to acct_80934B170 amount: 18163.49 US Dollar via: ACH timestamp: 2022/09/12 01:09
- acct_80934B170 transfers_to acct_806AABF40 amount: 1413192.28 Ruble via: ACH timestamp: 2022/09/12 01:09
- acct_804DA4170 transfers_to acct_805D2D5C0 amount: 1200828.38 Rupee via: ACH timestamp: 2022/09/12 02:33
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43
- acct_806AABF40 transfers_to acct_804DA4170 amount: 1273136.74 Rupee via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 248
  Unique accounts: 26
  Total volume: 817,107,516.48
  Avg transaction: 3,294,788.37
  Time span: 231 units
  Max out-degree: 53 (node: 028_8060B5F90)
  Max in-degree: 35 (node: 0116781_806596B80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)