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_02950) ===

**Nodes:**
- acct_806194950 (type: Account)
- acct_8062B3320 (type: Account)
- acct_8063218C0 (type: Account)
- acct_805ADE6D0 (type: Account)
- acct_8116D1320 (type: Account)
- acct_806123FC0 (type: Account)
- acct_8062AC720 (type: Account)
- acct_806AFC770 (type: Account)
- acct_80649A810 (type: Account)
- acct_806B812F0 (type: Account)
- acct_8010D33A0 (type: Account)
- acct_806377030 (type: Account)
- acct_811106CC0 (type: Account)
- acct_801A91450 (type: Account)
- acct_8116CCAD0 (type: Account)
- acct_806F4C320 (type: Account)
- acct_8060CFC60 (type: Account)
- acct_8061949F0 (type: Account)
- acct_80658A8A0 (type: Account)
- acct_806AD5BD0 (type: Account)
- acct_8061F5BD0 (type: Account)
- acct_8074CEB20 (type: Account)
- acct_8070690B0 (type: Account)
- acct_807541850 (type: Account)
- acct_812984CD0 (type: Account)
- acct_8002E86B0 (type: Account)
- acct_80E93E900 (type: Account)
- acct_806B25610 (type: Account)
- acct_805D33990 (type: Account)
- acct_8062902B0 (type: Account)
- acct_80648D000 (type: Account)
- acct_80E93E8B0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017708 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0119784 (type: Bank)
- bank_0123102 (type: Bank)
- bank_01547 (type: Bank)
- bank_019740 (type: Bank)
- bank_0217641 (type: Bank)
- bank_028 (type: Bank)
- bank_035914 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806194950 belongs_to bank_0010
- acct_8062B3320 belongs_to bank_0010
- acct_8063218C0 belongs_to bank_0010
- acct_805ADE6D0 belongs_to bank_0012278
- acct_8116D1320 belongs_to bank_001412
- acct_806123FC0 belongs_to bank_0016649
- acct_8062AC720 belongs_to bank_0016649
- acct_806AFC770 belongs_to bank_0016649
- acct_80649A810 belongs_to bank_0016792
- acct_806B812F0 belongs_to bank_0016792
- acct_8010D33A0 belongs_to bank_001686
- acct_806377030 belongs_to bank_0017120
- acct_811106CC0 belongs_to bank_0017708
- acct_801A91450 belongs_to bank_003229
- acct_8116CCAD0 belongs_to bank_0036056
- acct_806F4C320 belongs_to bank_004
- acct_8060CFC60 belongs_to bank_007
- acct_8061949F0 belongs_to bank_007
- acct_80658A8A0 belongs_to bank_007
- acct_806AD5BD0 belongs_to bank_007
- acct_8061F5BD0 belongs_to bank_009
- acct_8074CEB20 belongs_to bank_0116843
- acct_8070690B0 belongs_to bank_0118190
- acct_807541850 belongs_to bank_0119784
- acct_812984CD0 belongs_to bank_0123102
- acct_8002E86B0 belongs_to bank_01547
- acct_80E93E900 belongs_to bank_019740
- acct_806B25610 belongs_to bank_0217641
- acct_805D33990 belongs_to bank_028
- acct_8062902B0 belongs_to bank_028
- acct_80648D000 belongs_to bank_028
- acct_80E93E8B0 belongs_to bank_035914
- acct_1004287C8 belongs_to bank_070
- acct_8061F5BD0 transfers_to acct_8061F5BD0 amount: 23425.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806F4C320 transfers_to acct_806F4C320 amount: 346341.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E93E900 transfers_to acct_80E93E900 amount: 159.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805D33990 transfers_to acct_805D33990 amount: 844990022.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8074CEB20 transfers_to acct_8074CEB20 amount: 380558.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074CEB20 transfers_to acct_8074CEB20 amount: 281.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061F5BD0 transfers_to acct_8061F5BD0 amount: 968.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8063218C0 transfers_to acct_8063218C0 amount: 1852465.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806377030 transfers_to acct_806377030 amount: 326.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806123FC0 transfers_to acct_806377030 amount: 9193.58 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_8061F5BD0 transfers_to acct_8062B3320 amount: 809622.15 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_801A91450 transfers_to acct_801A91450 amount: 5446.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807541850 transfers_to acct_807541850 amount: 1194.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E93E900 transfers_to acct_80E93E900 amount: 2496.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061F5BD0 transfers_to acct_8062B3320 amount: 288075.36 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/01 00:30
- acct_811106CC0 transfers_to acct_811106CC0 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_806B25610 transfers_to acct_806B25610 amount: 8037265.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:53
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/01 00:58
- acct_806377030 transfers_to acct_806377030 amount: 12805760.09 Ruble via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8062B3320 transfers_to acct_8062B3320 amount: 30492070.72 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/01 04:04
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/01 04:18
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/01 04:29
- acct_80648D000 transfers_to acct_80648D000 amount: 93127059.91 Ruble via: Reinvestment timestamp: 2022/09/01 04:59
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/01 06:57
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/01 07:14
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/01 07:14
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/01 07:14
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/01 07:24
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/01 07:53
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/01 07:54
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 19500.65 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_80658A8A0 transfers_to acct_80658A8A0 amount: 1406.45 Ruble via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80648D000 transfers_to acct_80648D000 amount: 1846.80 Ruble via: Reinvestment timestamp: 2022/09/01 09:49
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/01 10:03
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/01 10:21
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/01 10:24
- acct_80649A810 transfers_to acct_80649A810 amount: 1110.81 Ruble via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8063218C0 transfers_to acct_8063218C0 amount: 709.48 Ruble via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_807541850 transfers_to acct_807541850 amount: 12605282.91 Ruble via: Reinvestment timestamp: 2022/09/01 13:58
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/01 14:19
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/01 14:23
- acct_8070690B0 transfers_to acct_8070690B0 amount: 2804247.31 Ruble via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8062B3320 transfers_to acct_8062B3320 amount: 592.98 Ruble via: Reinvestment timestamp: 2022/09/01 15:26
- acct_805ADE6D0 transfers_to acct_805ADE6D0 amount: 66.53 Yuan via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80649A810 transfers_to acct_80649A810 amount: 24230569.91 Ruble via: Reinvestment timestamp: 2022/09/01 16:13
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/01 17:04
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/01 17:15
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/01 18:52
- acct_805D33990 transfers_to acct_805D33990 amount: 425.20 Ruble via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8061949F0 transfers_to acct_8061949F0 amount: 1300.73 Ruble via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80658A8A0 transfers_to acct_80658A8A0 amount: 1254458.28 Ruble via: Reinvestment timestamp: 2022/09/01 20:40
- acct_811106CC0 transfers_to acct_811106CC0 amount: 320177.53 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/01 21:11
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/01 21:27
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/01 21:35
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/01 21:45
- acct_8062902B0 transfers_to acct_8062902B0 amount: 406.46 Ruble via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 11.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_806AFC770 transfers_to acct_806377030 amount: 5289.79 Ruble via: Credit Card timestamp: 2022/09/02 00:25
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/02 01:36
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/02 01:49
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/02 01:49
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/02 01:51
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/02 01:52
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/02 01:56
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/02 01:57
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/02 02:01
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/02 02:26
- acct_806194950 transfers_to acct_806377030 amount: 1511525.89 Ruble via: Cheque timestamp: 2022/09/02 05:17
- acct_8060CFC60 transfers_to acct_8061949F0 amount: 407404.88 Ruble via: Wire timestamp: 2022/09/02 05:38
- acct_8060CFC60 transfers_to acct_8061949F0 amount: 407893.97 Ruble via: Cash timestamp: 2022/09/02 05:51
- acct_8060CFC60 transfers_to acct_8061949F0 amount: 7128960.21 Ruble via: Cheque timestamp: 2022/09/02 05:53
- acct_8062902B0 transfers_to acct_807541850 amount: 5982884.74 Ruble via: Cheque timestamp: 2022/09/02 06:37
- acct_8062902B0 transfers_to acct_807541850 amount: 1277366.48 Ruble via: Credit Card timestamp: 2022/09/02 06:37
- acct_8062902B0 transfers_to acct_807541850 amount: 3547103.07 Ruble via: Wire timestamp: 2022/09/02 06:40
- acct_8062902B0 transfers_to acct_807541850 amount: 2447068.64 Ruble via: ACH timestamp: 2022/09/02 06:58
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/02 07:07
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/02 07:26
- acct_1004287C8 transfers_to acct_8062902B0 amount: 227243847.78 Ruble via: Cash timestamp: 2022/09/02 10:04
- acct_1004287C8 transfers_to acct_8062902B0 amount: 266316043.67 Ruble via: Cheque timestamp: 2022/09/02 10:20
- acct_1004287C8 transfers_to acct_8062902B0 amount: 962493.92 Ruble via: Credit Card timestamp: 2022/09/02 10:26
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/02 13:37
- acct_806AD5BD0 transfers_to acct_806B25610 amount: 53892.35 Ruble via: Cheque timestamp: 2022/09/02 13:48
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/02 13:51
- acct_80E93E8B0 transfers_to acct_80E93E900 amount: 1374.17 Yuan via: ACH timestamp: 2022/09/02 13:57
- acct_806AD5BD0 transfers_to acct_806B25610 amount: 55866.32 Ruble via: Credit Card timestamp: 2022/09/02 13:57
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/02 15:11
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/02 16:08
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/02 16:28
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/02 16:57
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 19534567.14 Yuan via: Cheque timestamp: 2022/09/02 17:23
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 10401474.95 Yuan via: Wire timestamp: 2022/09/02 17:27
- acct_8062B3320 transfers_to acct_80658A8A0 amount: 21121.97 Ruble via: Credit Card timestamp: 2022/09/02 20:33
- acct_8062B3320 transfers_to acct_80658A8A0 amount: 34833.54 Ruble via: Cheque timestamp: 2022/09/02 20:37
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/02 20:42
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/02 20:48
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/02 21:44
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/02 22:45
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/02 22:51
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/02 23:01
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/02 23:16
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/02 23:31
- acct_806123FC0 transfers_to acct_806377030 amount: 266.26 Ruble via: Credit Card timestamp: 2022/09/03 00:02
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/03 07:00
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/03 07:12
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/03 07:21
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/03 09:35
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/03 09:38
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/04 02:03
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/04 02:04
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/04 02:17
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/04 03:19
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/04 03:23
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/05 02:34
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/05 02:42
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/05 02:45
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/05 03:18
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/05 03:31
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/05 03:58
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/05 08:05
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/05 08:13
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/05 08:21
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/05 08:22
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/05 11:41
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/05 11:55
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/05 12:30
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/05 12:32
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/05 12:34
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/05 12:42
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/05 12:56
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/05 12:58
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/05 13:32
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/05 13:42
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/05 15:35
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/05 15:40
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/05 15:50
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/05 15:52
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/05 18:35
- acct_806B812F0 transfers_to acct_806B25610 amount: 2028.68 Ruble via: Credit Card timestamp: 2022/09/06 00:10
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/06 00:42
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/06 00:57
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/06 01:06
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/06 01:22
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/06 03:31
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/06 03:58
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/06 05:13
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/06 05:15
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/06 08:21
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/06 11:34
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/06 11:48
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/06 12:43
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/06 12:48
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/06 12:53
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/06 16:08
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/06 16:12
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/06 16:17
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/06 17:30
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/06 18:08
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_8061949F0 transfers_to acct_806194950 amount: 200488.22 Ruble via: ACH timestamp: 2022/09/06 20:46
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/06 22:33
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/06 22:37
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/06 22:39
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/06 22:42
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/06 23:13
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/06 23:19
- acct_806123FC0 transfers_to acct_806377030 amount: 1732.79 Ruble via: Credit Card timestamp: 2022/09/07 00:03
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/07 00:20
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/07 00:25
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/07 05:25
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/07 06:06
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/07 06:20
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/07 07:41
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/07 07:58
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/07 08:09
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/07 08:22
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/07 11:10
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/07 11:15
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/07 13:40
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/07 13:45
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/07 13:48
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/07 16:37
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/07 18:36
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/07 18:52
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/07 18:53
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/07 19:36
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/07 19:43
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/07 20:05
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/07 20:27
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/07 20:31
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/07 20:48
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/07 21:01
- acct_8116CCAD0 transfers_to acct_8010D33A0 amount: 6.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8062AC720 transfers_to acct_806B25610 amount: 1615.26 Ruble via: Credit Card timestamp: 2022/09/08 00:12
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/08 03:37
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/08 09:02
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/08 09:05
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/08 09:19
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/08 14:30
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/08 14:38
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/08 15:19
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/08 18:06
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/08 18:19
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/08 18:24
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/08 18:25
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/08 20:07
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/08 20:17
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/08 21:16
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/08 21:37
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/08 21:48
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/08 21:49
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/08 21:54
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/08 21:58
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/08 22:07
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/08 22:24
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/08 23:45
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/08 23:54
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/08 23:56
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/08 23:57
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 10401474.95 Yuan via: Wire timestamp: 2022/09/09 00:45
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 19534567.14 Yuan via: Cheque timestamp: 2022/09/09 00:46
- acct_8062B3320 transfers_to acct_80649A810 amount: 303532.38 Ruble via: Cheque timestamp: 2022/09/09 02:23
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/09 02:35
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/09 02:39
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/09 02:49
- acct_80E93E8B0 transfers_to acct_80E93E900 amount: 1374.17 Yuan via: ACH timestamp: 2022/09/09 02:52
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_1004287C8 transfers_to acct_8062902B0 amount: 227243847.78 Ruble via: Cash timestamp: 2022/09/09 03:35
- acct_806377030 transfers_to acct_8070690B0 amount: 127146.54 Ruble via: Cheque timestamp: 2022/09/09 03:46
- acct_1004287C8 transfers_to acct_8062902B0 amount: 962493.92 Ruble via: Credit Card timestamp: 2022/09/09 03:50
- acct_806377030 transfers_to acct_8070690B0 amount: 326023.01 Ruble via: Credit Card timestamp: 2022/09/09 03:55
- acct_1004287C8 transfers_to acct_8062902B0 amount: 266316043.67 Ruble via: Cheque timestamp: 2022/09/09 03:59
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/09 05:43
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/09 05:57
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/09 08:41
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/09 08:56
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 367215.72 Ruble via: Cheque timestamp: 2022/09/09 09:04
- acct_1004287C8 transfers_to acct_806AD5BD0 amount: 193178.05 Ruble via: Cash timestamp: 2022/09/09 09:22
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_1004287C8 transfers_to acct_806377030 amount: 33198.37 Ruble via: Cheque timestamp: 2022/09/09 11:43
- acct_1004287C8 transfers_to acct_806377030 amount: 14796.37 Ruble via: Credit Card timestamp: 2022/09/09 11:43
- acct_1004287C8 transfers_to acct_8070690B0 amount: 45014.55 Ruble via: Cheque timestamp: 2022/09/09 13:54
- acct_8062902B0 transfers_to acct_80648D000 amount: 30739.31 Ruble via: Cheque timestamp: 2022/09/09 14:10
- acct_8062902B0 transfers_to acct_80648D000 amount: 20960.74 Ruble via: Credit Card timestamp: 2022/09/09 14:13
- acct_806B25610 transfers_to acct_8074CEB20 amount: 24977802.61 Ruble via: ACH timestamp: 2022/09/09 14:43
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/09 14:57
- acct_806B25610 transfers_to acct_8074CEB20 amount: 78133678.67 Ruble via: Cheque timestamp: 2022/09/09 14:59
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/09 20:22
- acct_8062902B0 transfers_to acct_8063218C0 amount: 17769.98 Ruble via: Cheque timestamp: 2022/09/09 20:22
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/09 20:28
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/09 21:44
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/09 21:59
- acct_806AD5BD0 transfers_to acct_806B25610 amount: 53892.35 Ruble via: Cheque timestamp: 2022/09/09 23:05
- acct_806AD5BD0 transfers_to acct_806B25610 amount: 55866.32 Ruble via: Credit Card timestamp: 2022/09/09 23:20
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 8865.24 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8002E86B0 transfers_to acct_8010D33A0 amount: 10388.14 US Dollar via: ACH timestamp: 2022/09/10 03:16
- acct_806B25610 transfers_to acct_806F4C320 amount: 1340423.90 Ruble via: ACH timestamp: 2022/09/10 15:33
- acct_806B25610 transfers_to acct_806F4C320 amount: 898429.31 Ruble via: Cheque timestamp: 2022/09/10 15:49
- acct_806B25610 transfers_to acct_806F4C320 amount: 2065692.22 Ruble via: Credit Card timestamp: 2022/09/10 15:49
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_805D33990 transfers_to acct_8061949F0 amount: 88507.46 Ruble via: Credit Card timestamp: 2022/09/10 17:11
- acct_805D33990 transfers_to acct_8061949F0 amount: 35841.75 Ruble via: Cheque timestamp: 2022/09/10 17:21
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 10490.71 US Dollar via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 7980.31 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 808238.64 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_806194950 transfers_to acct_806194950 amount: 784948.97 Ruble via: ACH timestamp: 2022/09/12 11:53
- acct_806194950 transfers_to acct_80E93E900 amount: 67570.74 Yuan via: ACH timestamp: 2022/09/12 11:53
- acct_80E93E900 transfers_to acct_80E93E900 amount: 61494.21 Yuan via: ACH timestamp: 2022/09/12 20:01
- acct_80E93E900 transfers_to acct_8002E86B0 amount: 7835.52 Euro via: ACH timestamp: 2022/09/12 20:01

SUMMARY STATISTICS:
  Total transactions: 302
  Unique accounts: 33
  Total volume: 3,561,022,753.24
  Avg transaction: 11,791,466.07
  Time span: 286 units
  Max out-degree: 55 (node: 070_1004287C8)
  Max in-degree: 31 (node: 004_806F4C320)
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_02951) ===

**Nodes:**
- acct_806194950 (type: Account)
- acct_8062B3320 (type: Account)
- acct_805ADE6D0 (type: Account)
- acct_8010D33A0 (type: Account)
- acct_806377030 (type: Account)
- acct_8061949F0 (type: Account)
- acct_802FF8570 (type: Account)
- acct_8002E86B0 (type: Account)
- acct_8002F5400 (type: Account)
- acct_803964AC0 (type: Account)
- acct_80E93E900 (type: Account)
- acct_806B25610 (type: Account)
- acct_80BC6EAC0 (type: Account)
- acct_8062902B0 (type: Account)
- acct_80E93E8B0 (type: Account)
- bank_0010 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017120 (type: Bank)
- bank_007 (type: Bank)
- bank_014 (type: Bank)
- bank_01547 (type: Bank)
- bank_019318 (type: Bank)
- bank_019740 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0224782 (type: Bank)
- bank_028 (type: Bank)
- bank_035914 (type: Bank)

**Edges:**
- acct_806194950 belongs_to bank_0010
- acct_8062B3320 belongs_to bank_0010
- acct_805ADE6D0 belongs_to bank_0012278
- acct_8010D33A0 belongs_to bank_001686
- acct_806377030 belongs_to bank_0017120
- acct_8061949F0 belongs_to bank_007
- acct_802FF8570 belongs_to bank_014
- acct_8002E86B0 belongs_to bank_01547
- acct_8002F5400 belongs_to bank_01547
- acct_803964AC0 belongs_to bank_019318
- acct_80E93E900 belongs_to bank_019740
- acct_806B25610 belongs_to bank_0217641
- acct_80BC6EAC0 belongs_to bank_0224782
- acct_8062902B0 belongs_to bank_028
- acct_80E93E8B0 belongs_to bank_035914
- acct_802FF8570 transfers_to acct_802FF8570 amount: 105.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E93E900 transfers_to acct_80E93E900 amount: 159.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806377030 transfers_to acct_806377030 amount: 326.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E93E900 transfers_to acct_80E93E900 amount: 2496.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806B25610 transfers_to acct_806B25610 amount: 8037265.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:53
- acct_802FF8570 transfers_to acct_802FF8570 amount: 583426.76 Yuan via: Reinvestment timestamp: 2022/09/01 01:02
- acct_806377030 transfers_to acct_806377030 amount: 12805760.09 Ruble via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8062B3320 transfers_to acct_8062B3320 amount: 30492070.72 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/01 06:57
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/01 07:14
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 19500.65 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8002F5400 transfers_to acct_8002F5400 amount: 55612.32 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8062B3320 transfers_to acct_8062B3320 amount: 592.98 Ruble via: Reinvestment timestamp: 2022/09/01 15:26
- acct_805ADE6D0 transfers_to acct_805ADE6D0 amount: 66.53 Yuan via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80BC6EAC0 transfers_to acct_80BC6EAC0 amount: 92440.71 Yuan via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/01 18:45
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/01 18:47
- acct_8061949F0 transfers_to acct_8061949F0 amount: 1300.73 Ruble via: Reinvestment timestamp: 2022/09/01 19:22
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/01 21:35
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/01 21:45
- acct_8062902B0 transfers_to acct_8062902B0 amount: 406.46 Ruble via: Reinvestment timestamp: 2022/09/01 23:49
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/02 01:49
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/02 01:52
- acct_806194950 transfers_to acct_806377030 amount: 1511525.89 Ruble via: Cheque timestamp: 2022/09/02 05:17
- acct_805ADE6D0 transfers_to acct_80BC6EAC0 amount: 71389.16 Yuan via: Cheque timestamp: 2022/09/02 08:54
- acct_805ADE6D0 transfers_to acct_80BC6EAC0 amount: 49561.59 Yuan via: Credit Card timestamp: 2022/09/02 08:57
- acct_802FF8570 transfers_to acct_805ADE6D0 amount: 26625.13 Yuan via: Cash timestamp: 2022/09/02 10:51
- acct_802FF8570 transfers_to acct_805ADE6D0 amount: 209845.87 Yuan via: Cheque timestamp: 2022/09/02 10:59
- acct_80E93E8B0 transfers_to acct_80E93E900 amount: 1374.17 Yuan via: ACH timestamp: 2022/09/02 13:57
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/02 14:20
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/02 14:24
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/02 16:08
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/02 16:28
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/02 16:57
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 19534567.14 Yuan via: Cheque timestamp: 2022/09/02 17:23
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 10401474.95 Yuan via: Wire timestamp: 2022/09/02 17:27
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/05 08:13
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/05 08:21
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/05 11:41
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/05 11:55
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/05 12:58
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/05 18:31
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/05 18:44
- acct_8002E86B0 transfers_to acct_8002F5400 amount: 20763.64 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/06 00:42
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/06 00:57
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/06 01:10
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/06 01:27
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/06 05:13
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/06 05:15
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/06 12:43
- acct_8061949F0 transfers_to acct_806194950 amount: 200488.22 Ruble via: ACH timestamp: 2022/09/06 20:46
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/07 11:10
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/07 11:15
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/07 13:40
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/07 13:45
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/07 13:48
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/07 23:01
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/07 23:18
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/08 13:53
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/08 13:57
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/08 15:19
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/08 18:06
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/08 18:19
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/08 18:24
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/08 18:25
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 10401474.95 Yuan via: Wire timestamp: 2022/09/09 00:45
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 19534567.14 Yuan via: Cheque timestamp: 2022/09/09 00:46
- acct_80E93E8B0 transfers_to acct_80E93E900 amount: 1374.17 Yuan via: ACH timestamp: 2022/09/09 02:52
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/09 08:41
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/09 08:56
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/09 14:57
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 6589.65 Yuan via: Credit Card timestamp: 2022/09/09 17:17
- acct_803964AC0 transfers_to acct_805ADE6D0 amount: 1594.55 Yuan via: Cheque timestamp: 2022/09/09 17:21
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/09 21:44
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/09 21:59
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 8865.24 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8002E86B0 transfers_to acct_8010D33A0 amount: 10388.14 US Dollar via: ACH timestamp: 2022/09/10 03:16
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 10490.71 US Dollar via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 7980.31 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 808238.64 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_806194950 transfers_to acct_806194950 amount: 784948.97 Ruble via: ACH timestamp: 2022/09/12 11:53
- acct_806194950 transfers_to acct_80E93E900 amount: 67570.74 Yuan via: ACH timestamp: 2022/09/12 11:53
- acct_80E93E900 transfers_to acct_80E93E900 amount: 61494.21 Yuan via: ACH timestamp: 2022/09/12 20:01
- acct_80E93E900 transfers_to acct_8002E86B0 amount: 7835.52 Euro via: ACH timestamp: 2022/09/12 20:01

SUMMARY STATISTICS:
  Total transactions: 87
  Unique accounts: 15
  Total volume: 781,802,774.74
  Avg transaction: 8,986,238.79
  Time span: 82 units
  Max out-degree: 38 (node: 0010_806194950)
  Max in-degree: 17 (node: 0012278_805ADE6D0)
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_02952) ===

**Nodes:**
- acct_8000E2431 (type: Account)
- acct_813631651 (type: Account)
- acct_814600631 (type: Account)
- acct_8142F8041 (type: Account)
- acct_813DA9E11 (type: Account)
- acct_813DA9EB1 (type: Account)
- acct_813D93661 (type: Account)
- acct_8146015B1 (type: Account)
- bank_0015 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0324054 (type: Bank)

**Edges:**
- acct_8000E2431 belongs_to bank_0015
- acct_813631651 belongs_to bank_0015
- acct_814600631 belongs_to bank_0124
- acct_8142F8041 belongs_to bank_0126
- acct_813DA9E11 belongs_to bank_0153706
- acct_813DA9EB1 belongs_to bank_0254242
- acct_813D93661 belongs_to bank_0254595
- acct_8146015B1 belongs_to bank_0324054
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_813631651 transfers_to acct_813631651 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_813D93661 transfers_to acct_814600631 amount: 9.41 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:11
- acct_813D93661 transfers_to acct_814600631 amount: 11.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:15
- acct_813D93661 transfers_to acct_814600631 amount: 1.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:18
- acct_814600631 transfers_to acct_814600631 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:33
- acct_8142F8041 transfers_to acct_8142F8041 amount: 20.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:54
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:39
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:40
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:02
- acct_8000E2431 transfers_to acct_8000E2431 amount: 28.19 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:09
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:23
- acct_813631651 transfers_to acct_813631651 amount: 25.57 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:08
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:37
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:39
- acct_813DA9E11 transfers_to acct_813DA9E11 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:23
- acct_814600631 transfers_to acct_814600631 amount: 72.42 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:55
- acct_813631651 transfers_to acct_813631651 amount: 0.55 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:47
- acct_813DA9E11 transfers_to acct_813DA9EB1 amount: 192.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:59
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:49
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:49
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:02
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:05
- acct_8000E2431 transfers_to acct_813DA9E11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:05
- acct_8000E2431 transfers_to acct_813DA9E11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:16
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:24
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:28
- acct_8146015B1 transfers_to acct_814600631 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:56
- acct_813D93661 transfers_to acct_813DA9E11 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:57
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:38
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:41
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:40
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:50
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:00
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:06
- acct_813D93661 transfers_to acct_813DA9E11 amount: 0.68 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:32
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:30
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:33
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:35
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:40
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:33
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:51
- acct_813D93661 transfers_to acct_813DA9E11 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:37
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:09
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:13
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:04
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:16
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:23
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:29
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:23
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:24
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:23
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:28
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:11
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:27
- acct_8146015B1 transfers_to acct_814600631 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:01
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:00
- acct_813631651 transfers_to acct_813DA9E11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:20
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:31
- acct_8000E2431 transfers_to acct_8000E2431 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:54
- acct_813631651 transfers_to acct_813631651 amount: 0.55 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:57
- acct_8000E2431 transfers_to acct_813DA9E11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:52
- acct_8000E2431 transfers_to acct_813DA9E11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:58
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:08
- acct_813DA9E11 transfers_to acct_8142F8041 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:29
- acct_813D93661 transfers_to acct_813DA9E11 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/10 03:21

SUMMARY STATISTICS:
  Total transactions: 66
  Unique accounts: 8
  Total volume: 376.08
  Avg transaction: 5.70
  Time span: 65 units
  Max out-degree: 20 (node: 0015_8000E2431)
  Max in-degree: 23 (node: 0153706_813DA9E11)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)