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_02849) ===

**Nodes:**
- acct_8060ACB10 (type: Account)
- acct_8060D31C0 (type: Account)
- acct_806C97550 (type: Account)
- acct_8060B9820 (type: Account)
- acct_80612E840 (type: Account)
- acct_80619A090 (type: Account)
- acct_80628BEB0 (type: Account)
- acct_8064306A0 (type: Account)
- acct_8060D7620 (type: Account)
- acct_806B380A0 (type: Account)
- acct_807071760 (type: Account)
- acct_80645F640 (type: Account)
- acct_8073DA4E0 (type: Account)
- acct_80008A830 (type: Account)
- acct_8054EB550 (type: Account)
- acct_8060BAAB0 (type: Account)
- acct_8060BC3F0 (type: Account)
- acct_8060D3170 (type: Account)
- acct_80008C300 (type: Account)
- acct_80008FA70 (type: Account)
- acct_800090BA0 (type: Account)
- acct_8060A6BB0 (type: Account)
- acct_8060DCD50 (type: Account)
- acct_8062ABD30 (type: Account)
- acct_806E19B70 (type: Account)
- acct_80643A8D0 (type: Account)
- acct_806549520 (type: Account)
- acct_806B12EA0 (type: Account)
- acct_8070135F0 (type: Account)
- acct_80660DD40 (type: Account)
- acct_806ABFA10 (type: Account)
- acct_806438C70 (type: Account)
- acct_80765A370 (type: Account)
- acct_806472010 (type: Account)
- acct_806B99FD0 (type: Account)
- acct_80701D650 (type: Account)
- acct_8073A7770 (type: Account)
- acct_806ABF7D0 (type: Account)
- acct_806B2F780 (type: Account)
- acct_805031650 (type: Account)
- acct_80552D290 (type: Account)
- acct_8060C1BC0 (type: Account)
- acct_806145850 (type: Account)
- acct_806279480 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0219562 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_8060ACB10 belongs_to bank_0010
- acct_8060D31C0 belongs_to bank_0010
- acct_806C97550 belongs_to bank_0010
- acct_8060B9820 belongs_to bank_0016649
- acct_80612E840 belongs_to bank_0016649
- acct_80619A090 belongs_to bank_0016649
- acct_80628BEB0 belongs_to bank_0016649
- acct_8064306A0 belongs_to bank_0016649
- acct_8060D7620 belongs_to bank_0016678
- acct_806B380A0 belongs_to bank_0016678
- acct_807071760 belongs_to bank_0016787
- acct_80645F640 belongs_to bank_0017120
- acct_8073DA4E0 belongs_to bank_0018405
- acct_80008A830 belongs_to bank_004
- acct_8054EB550 belongs_to bank_007
- acct_8060BAAB0 belongs_to bank_007
- acct_8060BC3F0 belongs_to bank_007
- acct_8060D3170 belongs_to bank_007
- acct_80008C300 belongs_to bank_009
- acct_80008FA70 belongs_to bank_009
- acct_800090BA0 belongs_to bank_009
- acct_8060A6BB0 belongs_to bank_009
- acct_8060DCD50 belongs_to bank_009
- acct_8062ABD30 belongs_to bank_0116425
- acct_806E19B70 belongs_to bank_0116425
- acct_80643A8D0 belongs_to bank_0116781
- acct_806549520 belongs_to bank_0116781
- acct_806B12EA0 belongs_to bank_0116781
- acct_8070135F0 belongs_to bank_0116781
- acct_80660DD40 belongs_to bank_0117070
- acct_806ABFA10 belongs_to bank_0117304
- acct_806438C70 belongs_to bank_0217096
- acct_80765A370 belongs_to bank_0217096
- acct_806472010 belongs_to bank_0217125
- acct_806B99FD0 belongs_to bank_0217824
- acct_80701D650 belongs_to bank_0218502
- acct_8073A7770 belongs_to bank_0219562
- acct_806ABF7D0 belongs_to bank_0287
- acct_806B2F780 belongs_to bank_0287
- acct_805031650 belongs_to bank_028
- acct_80552D290 belongs_to bank_028
- acct_8060C1BC0 belongs_to bank_028
- acct_806145850 belongs_to bank_028
- acct_806279480 belongs_to bank_028
- acct_80552D290 transfers_to acct_80552D290 amount: 1833.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80008A830 transfers_to acct_8060D7620 amount: 739903.33 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_80008A830 transfers_to acct_80765A370 amount: 2294206.55 Ruble via: ACH timestamp: 2022/09/01 00:04
- acct_80008A830 transfers_to acct_8073A7770 amount: 964999.44 Ruble via: ACH timestamp: 2022/09/01 00:04
- acct_806B12EA0 transfers_to acct_806B12EA0 amount: 777.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8073DA4E0 transfers_to acct_8073DA4E0 amount: 4069615.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806B380A0 transfers_to acct_806B380A0 amount: 809.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8073A7770 transfers_to acct_8073A7770 amount: 1058.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060B9820 transfers_to acct_8060B9820 amount: 828.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80552D290 transfers_to acct_80552D290 amount: 13468149.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80008A830 transfers_to acct_8060D7620 amount: 20628061.14 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_80008A830 transfers_to acct_8060D7620 amount: 2099975.73 Ruble via: Wire timestamp: 2022/09/01 00:13
- acct_805031650 transfers_to acct_805031650 amount: 1188429.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80643A8D0 transfers_to acct_80643A8D0 amount: 5410437.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80008A830 transfers_to acct_8054EB550 amount: 453088408.17 Ruble via: ACH timestamp: 2022/09/01 00:18
- acct_806B2F780 transfers_to acct_8060D31C0 amount: 3251.07 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_80008FA70 transfers_to acct_80008FA70 amount: 517.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80008A830 transfers_to acct_8054EB550 amount: 142300182.78 Ruble via: Cheque timestamp: 2022/09/01 00:20
- acct_800090BA0 transfers_to acct_8060BAAB0 amount: 145756.24 Ruble via: Wire timestamp: 2022/09/01 00:22
- acct_8060D31C0 transfers_to acct_8060D31C0 amount: 2671401.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80008A830 transfers_to acct_8073A7770 amount: 787407.72 Ruble via: Cheque timestamp: 2022/09/01 00:23
- acct_806145850 transfers_to acct_806145850 amount: 22506842.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060D7620 transfers_to acct_8060D7620 amount: 1069.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80612E840 transfers_to acct_80612E840 amount: 41510544.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8060BAAB0 transfers_to acct_8060BAAB0 amount: 101297376.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8060B9820 transfers_to acct_8060B9820 amount: 2100960.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800090BA0 transfers_to acct_8060BAAB0 amount: 75915.09 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_800090BA0 transfers_to acct_800090BA0 amount: 7595265.64 Ruble via: Cheque timestamp: 2022/09/01 01:12
- acct_800090BA0 transfers_to acct_800090BA0 amount: 1306022.58 Ruble via: Credit Card timestamp: 2022/09/01 01:12
- acct_806279480 transfers_to acct_80660DD40 amount: 9242.66 Ruble via: Credit Card timestamp: 2022/09/01 01:17
- acct_806279480 transfers_to acct_80660DD40 amount: 32730.27 Ruble via: Cheque timestamp: 2022/09/01 01:24
- acct_800090BA0 transfers_to acct_800090BA0 amount: 121382.33 Ruble via: Wire timestamp: 2022/09/01 01:24
- acct_800090BA0 transfers_to acct_800090BA0 amount: 956092.65 Ruble via: Cash timestamp: 2022/09/01 01:26
- acct_800090BA0 transfers_to acct_800090BA0 amount: 18733703.98 Ruble via: Reinvestment timestamp: 2022/09/01 01:50
- acct_800090BA0 transfers_to acct_806472010 amount: 710519.79 Ruble via: Cheque timestamp: 2022/09/01 01:54
- acct_806B380A0 transfers_to acct_806B380A0 amount: 4066601.20 Ruble via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80008FA70 transfers_to acct_80008FA70 amount: 3904.03 Ruble via: Cheque timestamp: 2022/09/01 02:41
- acct_80008FA70 transfers_to acct_80008FA70 amount: 13764.23 Ruble via: Credit Card timestamp: 2022/09/01 02:45
- acct_806438C70 transfers_to acct_806438C70 amount: 2921246.78 Ruble via: Reinvestment timestamp: 2022/09/01 03:46
- acct_806B12EA0 transfers_to acct_806B12EA0 amount: 103707.38 Ruble via: Reinvestment timestamp: 2022/09/01 04:22
- acct_806B99FD0 transfers_to acct_806B99FD0 amount: 12696329.70 Ruble via: Reinvestment timestamp: 2022/09/01 05:01
- acct_805031650 transfers_to acct_805031650 amount: 579.98 Ruble via: Reinvestment timestamp: 2022/09/01 05:10
- acct_8060D7620 transfers_to acct_8060D7620 amount: 154527930.20 Ruble via: Reinvestment timestamp: 2022/09/01 05:12
- acct_806ABF7D0 transfers_to acct_806ABF7D0 amount: 1134.47 Ruble via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80628BEB0 transfers_to acct_80628BEB0 amount: 13058.06 Ruble via: Reinvestment timestamp: 2022/09/01 05:19
- acct_800090BA0 transfers_to acct_8060BC3F0 amount: 6801408.81 Ruble via: Cheque timestamp: 2022/09/01 05:48
- acct_8060DCD50 transfers_to acct_8060DCD50 amount: 2282346.80 Ruble via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80008C300 transfers_to acct_80008C300 amount: 3173909.46 Ruble via: Reinvestment timestamp: 2022/09/01 07:30
- acct_800090BA0 transfers_to acct_8060DCD50 amount: 25608.55 Ruble via: Cheque timestamp: 2022/09/01 07:34
- acct_80008FA70 transfers_to acct_806279480 amount: 10203.17 Ruble via: Credit Card timestamp: 2022/09/01 07:35
- acct_800090BA0 transfers_to acct_8060DCD50 amount: 27342.52 Ruble via: Credit Card timestamp: 2022/09/01 07:35
- acct_80008A830 transfers_to acct_80643A8D0 amount: 33885.66 Ruble via: Credit Card timestamp: 2022/09/01 07:36
- acct_806279480 transfers_to acct_806438C70 amount: 99049.86 Ruble via: ACH timestamp: 2022/09/01 07:41
- acct_8060D31C0 transfers_to acct_8060D31C0 amount: 1501.72 Ruble via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80008FA70 transfers_to acct_806279480 amount: 10508.97 Ruble via: Cheque timestamp: 2022/09/01 07:47
- acct_80008A830 transfers_to acct_80643A8D0 amount: 300927.93 Ruble via: Cheque timestamp: 2022/09/01 07:54
- acct_806279480 transfers_to acct_806438C70 amount: 406734.90 Ruble via: Cheque timestamp: 2022/09/01 07:55
- acct_80008A830 transfers_to acct_80643A8D0 amount: 3726.04 Ruble via: ACH timestamp: 2022/09/01 07:58
- acct_80008A830 transfers_to acct_80619A090 amount: 9867.93 Ruble via: Wire timestamp: 2022/09/01 08:07
- acct_80619A090 transfers_to acct_80619A090 amount: 111942704.27 Ruble via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80008A830 transfers_to acct_8064306A0 amount: 1074746.75 Ruble via: Cheque timestamp: 2022/09/01 08:15
- acct_80008A830 transfers_to acct_8064306A0 amount: 106183.67 Ruble via: Cash timestamp: 2022/09/01 08:16
- acct_80008A830 transfers_to acct_80619A090 amount: 19437.32 Ruble via: ACH timestamp: 2022/09/01 08:21
- acct_80008A830 transfers_to acct_80008A830 amount: 6287372.05 Ruble via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80008A830 transfers_to acct_80619A090 amount: 28225.24 Ruble via: Cheque timestamp: 2022/09/01 08:24
- acct_80660DD40 transfers_to acct_80660DD40 amount: 681.72 Ruble via: Reinvestment timestamp: 2022/09/01 08:31
- acct_800090BA0 transfers_to acct_8060C1BC0 amount: 32223.04 Ruble via: Credit Card timestamp: 2022/09/01 08:34
- acct_800090BA0 transfers_to acct_8060C1BC0 amount: 25779.61 Ruble via: Cheque timestamp: 2022/09/01 08:52
- acct_800090BA0 transfers_to acct_800090BA0 amount: 1084.50 Ruble via: Reinvestment timestamp: 2022/09/01 08:54
- acct_806279480 transfers_to acct_806279480 amount: 5296363.32 Ruble via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8060BAAB0 transfers_to acct_8060BAAB0 amount: 300.21 Ruble via: Reinvestment timestamp: 2022/09/01 09:28
- acct_806145850 transfers_to acct_806145850 amount: 1169.98 Ruble via: Reinvestment timestamp: 2022/09/01 10:19
- acct_80643A8D0 transfers_to acct_80643A8D0 amount: 1697.85 Ruble via: Reinvestment timestamp: 2022/09/01 10:21
- acct_800090BA0 transfers_to acct_8060ACB10 amount: 193831.64 Ruble via: Credit Card timestamp: 2022/09/01 10:36
- acct_800090BA0 transfers_to acct_8060ACB10 amount: 44006.12 Ruble via: Cheque timestamp: 2022/09/01 10:46
- acct_80008FA70 transfers_to acct_80008FA70 amount: 5236440.51 Ruble via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80008A830 transfers_to acct_80552D290 amount: 194730.41 Ruble via: ACH timestamp: 2022/09/01 11:36
- acct_80008A830 transfers_to acct_80552D290 amount: 46562.51 Ruble via: Cheque timestamp: 2022/09/01 11:48
- acct_80008A830 transfers_to acct_8060A6BB0 amount: 26942.11 Ruble via: Cheque timestamp: 2022/09/01 12:03
- acct_80008A830 transfers_to acct_8060A6BB0 amount: 50449.41 Ruble via: Cash timestamp: 2022/09/01 12:04
- acct_8064306A0 transfers_to acct_8064306A0 amount: 1227338.23 Ruble via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8060D3170 transfers_to acct_8060D3170 amount: 14952096.00 Ruble via: Reinvestment timestamp: 2022/09/01 12:52
- acct_806472010 transfers_to acct_806472010 amount: 401.96 Ruble via: Reinvestment timestamp: 2022/09/01 13:17
- acct_807071760 transfers_to acct_807071760 amount: 3905759.26 Ruble via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8060ACB10 transfers_to acct_8060ACB10 amount: 658.63 Ruble via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80008A830 transfers_to acct_80552D290 amount: 112321.07 Ruble via: ACH timestamp: 2022/09/01 13:35
- acct_80008A830 transfers_to acct_80552D290 amount: 26441.38 Ruble via: Cheque timestamp: 2022/09/01 13:50
- acct_8060ACB10 transfers_to acct_806B12EA0 amount: 116537039.94 Ruble via: Cheque timestamp: 2022/09/01 14:40
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 103874.84 Ruble via: ACH timestamp: 2022/09/01 15:33
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 175004.69 Ruble via: Cheque timestamp: 2022/09/01 15:39
- acct_800090BA0 transfers_to acct_805031650 amount: 40457.57 Ruble via: Cheque timestamp: 2022/09/01 15:44
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 160891.48 Ruble via: Credit Card timestamp: 2022/09/01 15:45
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 125422.09 Ruble via: Cash timestamp: 2022/09/01 15:46
- acct_800090BA0 transfers_to acct_8060B9820 amount: 90909.37 Ruble via: Cheque timestamp: 2022/09/01 15:52
- acct_800090BA0 transfers_to acct_8060B9820 amount: 166141.29 Ruble via: Credit Card timestamp: 2022/09/01 15:52
- acct_800090BA0 transfers_to acct_8060B9820 amount: 59428.99 Ruble via: ACH timestamp: 2022/09/01 15:56
- acct_806438C70 transfers_to acct_806438C70 amount: 662.13 Ruble via: Reinvestment timestamp: 2022/09/01 15:57
- acct_800090BA0 transfers_to acct_806145850 amount: 7160.04 Ruble via: ACH timestamp: 2022/09/01 16:52
- acct_800090BA0 transfers_to acct_806145850 amount: 32760.87 Ruble via: Credit Card timestamp: 2022/09/01 16:53
- acct_800090BA0 transfers_to acct_806145850 amount: 42420.93 Ruble via: Cheque timestamp: 2022/09/01 16:55
- acct_806C97550 transfers_to acct_806C97550 amount: 537968.69 Ruble via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80765A370 transfers_to acct_80765A370 amount: 1197.08 Ruble via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8060D31C0 transfers_to acct_806ABF7D0 amount: 63903979.90 Ruble via: Cheque timestamp: 2022/09/01 17:44
- acct_8060D31C0 transfers_to acct_806ABF7D0 amount: 12977337.05 Ruble via: Cash timestamp: 2022/09/01 17:54
- acct_8060D31C0 transfers_to acct_806ABF7D0 amount: 2156790.42 Ruble via: Credit Card timestamp: 2022/09/01 17:57
- acct_806549520 transfers_to acct_806549520 amount: 3497477.36 Ruble via: Reinvestment timestamp: 2022/09/01 19:31
- acct_806279480 transfers_to acct_806B99FD0 amount: 101753.27 Ruble via: Credit Card timestamp: 2022/09/01 19:45
- acct_806279480 transfers_to acct_806B99FD0 amount: 141352.32 Ruble via: Cash timestamp: 2022/09/01 19:48
- acct_8073DA4E0 transfers_to acct_8073DA4E0 amount: 428.01 Ruble via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8054EB550 transfers_to acct_8054EB550 amount: 529764561.04 Ruble via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 5593.62 Ruble via: Wire timestamp: 2022/09/01 20:31
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 60892.41 Ruble via: Cheque timestamp: 2022/09/01 20:50
- acct_800090BA0 transfers_to acct_80612E840 amount: 2263512.71 Ruble via: Cheque timestamp: 2022/09/01 22:37
- acct_800090BA0 transfers_to acct_80612E840 amount: 152606.18 Ruble via: Cash timestamp: 2022/09/01 22:45
- acct_800090BA0 transfers_to acct_80612E840 amount: 67746.48 Ruble via: ACH timestamp: 2022/09/01 22:45
- acct_800090BA0 transfers_to acct_8070135F0 amount: 16520.06 Ruble via: Credit Card timestamp: 2022/09/01 22:45
- acct_8060A6BB0 transfers_to acct_8060A6BB0 amount: 115854197.86 Ruble via: Reinvestment timestamp: 2022/09/01 22:51
- acct_800090BA0 transfers_to acct_8070135F0 amount: 25825.35 Ruble via: Cheque timestamp: 2022/09/01 22:54
- acct_800090BA0 transfers_to acct_80612E840 amount: 2051939.35 Ruble via: Credit Card timestamp: 2022/09/01 22:56
- acct_80008A830 transfers_to acct_80008C300 amount: 40383.76 Ruble via: Cheque timestamp: 2022/09/01 23:10
- acct_80008A830 transfers_to acct_80008C300 amount: 10168.97 Ruble via: ACH timestamp: 2022/09/01 23:25
- acct_80765A370 transfers_to acct_80765A370 amount: 263550.40 Ruble via: Reinvestment timestamp: 2022/09/01 23:35
- acct_806279480 transfers_to acct_806B380A0 amount: 522477.71 Ruble via: Credit Card timestamp: 2022/09/01 23:53
- acct_806279480 transfers_to acct_806B380A0 amount: 165727.66 Ruble via: Cheque timestamp: 2022/09/01 23:54
- acct_800090BA0 transfers_to acct_806549520 amount: 539071.21 Ruble via: Cheque timestamp: 2022/09/02 00:35
- acct_800090BA0 transfers_to acct_800090BA0 amount: 7595265.64 Ruble via: Cheque timestamp: 2022/09/02 00:44
- acct_800090BA0 transfers_to acct_800090BA0 amount: 121382.33 Ruble via: Wire timestamp: 2022/09/02 00:44
- acct_800090BA0 transfers_to acct_800090BA0 amount: 956092.65 Ruble via: Cash timestamp: 2022/09/02 00:55
- acct_800090BA0 transfers_to acct_800090BA0 amount: 1306022.58 Ruble via: Credit Card timestamp: 2022/09/02 00:57
- acct_800090BA0 transfers_to acct_8060C1BC0 amount: 25779.61 Ruble via: Cheque timestamp: 2022/09/02 03:22
- acct_800090BA0 transfers_to acct_8060C1BC0 amount: 32223.04 Ruble via: Credit Card timestamp: 2022/09/02 03:24
- acct_800090BA0 transfers_to acct_806145850 amount: 42420.93 Ruble via: Cheque timestamp: 2022/09/02 03:37
- acct_800090BA0 transfers_to acct_806145850 amount: 7160.04 Ruble via: ACH timestamp: 2022/09/02 03:39
- acct_800090BA0 transfers_to acct_806145850 amount: 32760.87 Ruble via: Credit Card timestamp: 2022/09/02 03:59
- acct_8060ACB10 transfers_to acct_806279480 amount: 1105788.40 Ruble via: Credit Card timestamp: 2022/09/02 04:48
- acct_8060ACB10 transfers_to acct_806B12EA0 amount: 116537039.94 Ruble via: Cheque timestamp: 2022/09/02 04:51
- acct_8060ACB10 transfers_to acct_806279480 amount: 2192080.17 Ruble via: Cheque timestamp: 2022/09/02 04:53
- acct_8060ACB10 transfers_to acct_806279480 amount: 748225.42 Ruble via: ACH timestamp: 2022/09/02 04:59
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 60892.41 Ruble via: Cheque timestamp: 2022/09/02 05:14
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 5593.62 Ruble via: Wire timestamp: 2022/09/02 05:22
- acct_806279480 transfers_to acct_80660DD40 amount: 32730.27 Ruble via: Cheque timestamp: 2022/09/02 06:09
- acct_806279480 transfers_to acct_80660DD40 amount: 9242.66 Ruble via: Credit Card timestamp: 2022/09/02 06:22
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- acct_80008A830 transfers_to acct_80552D290 amount: 112321.07 Ruble via: ACH timestamp: 2022/09/09 14:13
- acct_800090BA0 transfers_to acct_8060ACB10 amount: 193831.64 Ruble via: Credit Card timestamp: 2022/09/09 14:30
- acct_800090BA0 transfers_to acct_8060ACB10 amount: 44006.12 Ruble via: Cheque timestamp: 2022/09/09 14:35
- acct_800090BA0 transfers_to acct_806549520 amount: 539071.21 Ruble via: Cheque timestamp: 2022/09/09 15:05
- acct_800090BA0 transfers_to acct_805031650 amount: 40457.57 Ruble via: Cheque timestamp: 2022/09/09 15:50
- acct_80008A830 transfers_to acct_8060A6BB0 amount: 50449.41 Ruble via: Cash timestamp: 2022/09/09 15:52
- acct_80008A830 transfers_to acct_8060A6BB0 amount: 26942.11 Ruble via: Cheque timestamp: 2022/09/09 15:53
- acct_800090BA0 transfers_to acct_8070135F0 amount: 16520.06 Ruble via: Credit Card timestamp: 2022/09/09 17:31
- acct_800090BA0 transfers_to acct_800090BA0 amount: 121382.33 Ruble via: Wire timestamp: 2022/09/09 17:33
- acct_800090BA0 transfers_to acct_800090BA0 amount: 7595265.64 Ruble via: Cheque timestamp: 2022/09/09 17:43
- acct_800090BA0 transfers_to acct_8070135F0 amount: 25825.35 Ruble via: Cheque timestamp: 2022/09/09 17:43
- acct_800090BA0 transfers_to acct_800090BA0 amount: 956092.65 Ruble via: Cash timestamp: 2022/09/09 17:49
- acct_800090BA0 transfers_to acct_800090BA0 amount: 1306022.58 Ruble via: Credit Card timestamp: 2022/09/09 17:55
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 5593.62 Ruble via: Wire timestamp: 2022/09/09 19:32
- acct_80008FA70 transfers_to acct_806279480 amount: 10203.17 Ruble via: Credit Card timestamp: 2022/09/09 19:37
- acct_80008FA70 transfers_to acct_806279480 amount: 10508.97 Ruble via: Cheque timestamp: 2022/09/09 19:43
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 60892.41 Ruble via: Cheque timestamp: 2022/09/09 19:47
- acct_800090BA0 transfers_to acct_8060DCD50 amount: 25608.55 Ruble via: Cheque timestamp: 2022/09/09 21:33
- acct_800090BA0 transfers_to acct_8060B9820 amount: 90909.37 Ruble via: Cheque timestamp: 2022/09/09 21:39
- acct_800090BA0 transfers_to acct_8060DCD50 amount: 27342.52 Ruble via: Credit Card timestamp: 2022/09/09 21:47
- acct_800090BA0 transfers_to acct_8060B9820 amount: 166141.29 Ruble via: Credit Card timestamp: 2022/09/09 21:51
- acct_800090BA0 transfers_to acct_8060B9820 amount: 59428.99 Ruble via: ACH timestamp: 2022/09/09 21:53
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 103874.84 Ruble via: ACH timestamp: 2022/09/09 22:30
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 160891.48 Ruble via: Credit Card timestamp: 2022/09/09 22:45
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 175004.69 Ruble via: Cheque timestamp: 2022/09/09 22:54
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 125422.09 Ruble via: Cash timestamp: 2022/09/09 22:59
- acct_8060ACB10 transfers_to acct_806B12EA0 amount: 116537039.94 Ruble via: Cheque timestamp: 2022/09/09 23:13
- acct_806279480 transfers_to acct_80660DD40 amount: 32730.27 Ruble via: Cheque timestamp: 2022/09/09 23:22
- acct_806279480 transfers_to acct_80660DD40 amount: 9242.66 Ruble via: Credit Card timestamp: 2022/09/09 23:23
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 175004.69 Ruble via: Cheque timestamp: 2022/09/10 01:40
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 125422.09 Ruble via: Cash timestamp: 2022/09/10 01:49
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 160891.48 Ruble via: Credit Card timestamp: 2022/09/10 01:51
- acct_8060ACB10 transfers_to acct_806E19B70 amount: 103874.84 Ruble via: ACH timestamp: 2022/09/10 01:58
- acct_806279480 transfers_to acct_806438C70 amount: 406734.90 Ruble via: Cheque timestamp: 2022/09/10 05:50
- acct_806279480 transfers_to acct_806438C70 amount: 99049.86 Ruble via: ACH timestamp: 2022/09/10 05:56
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 5593.62 Ruble via: Wire timestamp: 2022/09/10 09:38
- acct_80008FA70 transfers_to acct_80008FA70 amount: 3904.03 Ruble via: Cheque timestamp: 2022/09/10 09:42
- acct_8060ACB10 transfers_to acct_8060D31C0 amount: 60892.41 Ruble via: Cheque timestamp: 2022/09/10 09:46
- acct_80008FA70 transfers_to acct_80008FA70 amount: 13764.23 Ruble via: Credit Card timestamp: 2022/09/10 09:48
- acct_800090BA0 transfers_to acct_8060BC3F0 amount: 6801408.81 Ruble via: Cheque timestamp: 2022/09/10 13:26
- acct_800090BA0 transfers_to acct_800090BA0 amount: 121382.33 Ruble via: Wire timestamp: 2022/09/10 22:05
- acct_800090BA0 transfers_to acct_800090BA0 amount: 1306022.58 Ruble via: Credit Card timestamp: 2022/09/10 22:23
- acct_800090BA0 transfers_to acct_800090BA0 amount: 7595265.64 Ruble via: Cheque timestamp: 2022/09/10 22:28
- acct_800090BA0 transfers_to acct_800090BA0 amount: 956092.65 Ruble via: Cash timestamp: 2022/09/10 22:28
- acct_80008A830 transfers_to acct_80552D290 amount: 26441.38 Ruble via: Cheque timestamp: 2022/09/10 22:51
- acct_80008A830 transfers_to acct_80552D290 amount: 112321.07 Ruble via: ACH timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 554
  Unique accounts: 44
  Total volume: 3,544,739,585.70
  Avg transaction: 6,398,446.91
  Time span: 518 units
  Max out-degree: 209 (node: 009_800090BA0)
  Max in-degree: 44 (node: 009_800090BA0)
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_02850) ===

**Nodes:**
- acct_80949D670 (type: Account)
- acct_8098AE270 (type: Account)
- acct_809563EE0 (type: Account)
- acct_8099FF700 (type: Account)
- acct_809EA2CA0 (type: Account)
- acct_809EDA370 (type: Account)
- acct_809E005F0 (type: Account)
- acct_80919D9B0 (type: Account)
- acct_8096FEAE0 (type: Account)
- acct_809D6CA50 (type: Account)
- acct_809D6C490 (type: Account)
- acct_8090C7E20 (type: Account)
- acct_809564610 (type: Account)
- acct_80924D3F0 (type: Account)
- acct_8098AE310 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125645 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0226554 (type: Bank)
- bank_0326253 (type: Bank)

**Edges:**
- acct_80949D670 belongs_to bank_0024779
- acct_8098AE270 belongs_to bank_0024922
- acct_809563EE0 belongs_to bank_0025170
- acct_8099FF700 belongs_to bank_0025534
- acct_809EA2CA0 belongs_to bank_0025665
- acct_809EDA370 belongs_to bank_0025847
- acct_809E005F0 belongs_to bank_0026302
- acct_80919D9B0 belongs_to bank_0122055
- acct_8096FEAE0 belongs_to bank_0122055
- acct_809D6CA50 belongs_to bank_0125575
- acct_809D6C490 belongs_to bank_0125645
- acct_8090C7E20 belongs_to bank_019
- acct_809564610 belongs_to bank_0210
- acct_80924D3F0 belongs_to bank_0226554
- acct_8098AE310 belongs_to bank_0326253
- acct_80924D3F0 transfers_to acct_80924D3F0 amount: 5.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8098AE270 transfers_to acct_809E005F0 amount: 19468.96 Canadian Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8098AE270 transfers_to acct_8098AE270 amount: 1638599.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809EDA370 transfers_to acct_809EDA370 amount: 21.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8098AE270 transfers_to acct_809E005F0 amount: 10977.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8096FEAE0 transfers_to acct_8096FEAE0 amount: 5.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809D6C490 transfers_to acct_809D6CA50 amount: 2778.00 Canadian Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8098AE270 transfers_to acct_809E005F0 amount: 16339.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_809D6CA50 transfers_to acct_809E005F0 amount: 40.62 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_809E005F0 transfers_to acct_809E005F0 amount: 216205.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809E005F0 transfers_to acct_809E005F0 amount: 22.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8090C7E20 transfers_to acct_8090C7E20 amount: 5.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80919D9B0 transfers_to acct_80919D9B0 amount: 254897.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/01 07:28
- acct_80924D3F0 transfers_to acct_80924D3F0 amount: 1007638.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_809EA2CA0 transfers_to acct_809EA2CA0 amount: 47870.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_809564610 transfers_to acct_809564610 amount: 12.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_809D6C490 transfers_to acct_809D6C490 amount: 289.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/01 14:04
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/01 14:12
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_809564610 transfers_to acct_809564610 amount: 3755472.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/01 18:17
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_80919D9B0 transfers_to acct_80919D9B0 amount: 11.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/01 20:49
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:59
- acct_809563EE0 transfers_to acct_809563EE0 amount: 27369.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_80949D670 transfers_to acct_80949D670 amount: 107897.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80949D670 transfers_to acct_80949D670 amount: 28.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_809D6CA50 transfers_to acct_80919D9B0 amount: 103.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/02 07:15
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_8098AE310 transfers_to acct_8098AE270 amount: 657.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_8096FEAE0 transfers_to acct_8098AE270 amount: 77948.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/02 22:36
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/02 22:56
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_809D6CA50 transfers_to acct_80949D670 amount: 4.46 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_8099FF700 transfers_to acct_8098AE270 amount: 161.59 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/03 07:30
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/03 07:38
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:42
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/03 07:51
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/03 10:42
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:45
- acct_809D6CA50 transfers_to acct_809E005F0 amount: 60.63 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/04 07:52
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/04 07:55
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/04 11:32
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/04 11:40
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:56
- acct_809D6CA50 transfers_to acct_809EA2CA0 amount: 10.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/05 11:13
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/05 16:03
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/05 20:35
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/05 20:50
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/06 00:03
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/06 00:13
- acct_809D6CA50 transfers_to acct_80919D9B0 amount: 223.08 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:09
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/06 01:14
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:32
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/06 17:40
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_809D6CA50 transfers_to acct_8090C7E20 amount: 228.13 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_8099FF700 transfers_to acct_8098AE270 amount: 34.47 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/07 00:28
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/07 01:56
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/07 01:56
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/07 09:18
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/07 18:50
- acct_809D6CA50 transfers_to acct_809E005F0 amount: 47.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/08 12:32
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:46
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/08 19:30
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/08 19:49
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/08 21:12
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/08 23:28
- acct_809D6CA50 transfers_to acct_809E005F0 amount: 27.05 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_809564610 transfers_to acct_8098AE270 amount: 73851.66 Canadian Dollar via: Cash timestamp: 2022/09/09 02:41
- acct_809564610 transfers_to acct_8098AE270 amount: 6285.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_809564610 transfers_to acct_8098AE270 amount: 45761.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/09 03:30
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/09 03:55
- acct_8098AE310 transfers_to acct_8098AE270 amount: 657.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/09 14:39
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_809563EE0 transfers_to acct_809EDA370 amount: 3192.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_809563EE0 transfers_to acct_809EDA370 amount: 5980.44 Canadian Dollar via: Wire timestamp: 2022/09/09 18:11
- acct_809563EE0 transfers_to acct_809EDA370 amount: 20771.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_809D6CA50 transfers_to acct_809EA2CA0 amount: 62.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_809E005F0 transfers_to acct_809EDA370 amount: 28582.82 Canadian Dollar via: ACH timestamp: 2022/09/10 01:38
- acct_809E005F0 transfers_to acct_809EDA370 amount: 16741.03 Canadian Dollar via: Wire timestamp: 2022/09/10 01:39
- acct_809E005F0 transfers_to acct_809EDA370 amount: 8715.83 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:49
- acct_809E005F0 transfers_to acct_809EDA370 amount: 59312.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:53
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 584.09 Canadian Dollar via: Credit Card timestamp: 2022/09/10 14:39
- acct_80924D3F0 transfers_to acct_809E005F0 amount: 2537.38 Canadian Dollar via: ACH timestamp: 2022/09/10 14:53

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 15
  Total volume: 9,441,814.82
  Avg transaction: 68,418.95
  Time span: 131 units
  Max out-degree: 42 (node: 0026302_809E005F0)
  Max in-degree: 62 (node: 0025847_809EDA370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)