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_03688) ===

**Nodes:**
- acct_804CC7330 (type: Account)
- acct_804FBA780 (type: Account)
- acct_8058AF500 (type: Account)
- acct_8059D8D20 (type: Account)
- acct_805F681C0 (type: Account)
- acct_805F69770 (type: Account)
- acct_80C925D60 (type: Account)
- acct_8049D5EB0 (type: Account)
- acct_8049F0020 (type: Account)
- acct_8049F25E0 (type: Account)
- acct_8050D24D0 (type: Account)
- acct_8057763A0 (type: Account)
- acct_804998A30 (type: Account)
- acct_8049C2420 (type: Account)
- acct_804A2EE90 (type: Account)
- acct_804A3BD10 (type: Account)
- acct_804AAEA90 (type: Account)
- acct_804A3ABA0 (type: Account)
- acct_804B94190 (type: Account)
- acct_804BC7A10 (type: Account)
- acct_804CAD6F0 (type: Account)
- acct_8049E4490 (type: Account)
- acct_804A2C4D0 (type: Account)
- acct_804B237B0 (type: Account)
- acct_804B450A0 (type: Account)
- acct_804B799C0 (type: Account)
- acct_804CC1730 (type: Account)
- acct_804FB6A90 (type: Account)
- acct_804F07B60 (type: Account)
- acct_8056469C0 (type: Account)
- acct_804FF45C0 (type: Account)
- acct_80569D290 (type: Account)
- acct_805A146B0 (type: Account)
- acct_804D8C630 (type: Account)
- acct_80563DEB0 (type: Account)
- acct_804E05FD0 (type: Account)
- acct_804F365D0 (type: Account)
- acct_805FE2F90 (type: Account)
- acct_80545C360 (type: Account)
- acct_8058DE900 (type: Account)
- acct_805E42140 (type: Account)
- acct_805D33D80 (type: Account)
- acct_80006C890 (type: Account)
- acct_80498B5F0 (type: Account)
- acct_804BBF090 (type: Account)
- acct_804CF54C0 (type: Account)
- acct_8048198B0 (type: Account)
- acct_804ABB6B0 (type: Account)
- acct_804B94400 (type: Account)
- acct_804BC61D0 (type: Account)
- acct_8058AF4B0 (type: Account)
- acct_804CA1AC0 (type: Account)
- acct_804B97840 (type: Account)
- acct_804BA1420 (type: Account)
- acct_80594C840 (type: Account)
- acct_805D44BB0 (type: Account)
- acct_805FD2000 (type: Account)
- acct_805DA62E0 (type: Account)
- acct_8050319D0 (type: Account)
- acct_805032DE0 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014629 (type: Bank)
- bank_003 (type: Bank)
- bank_0033884 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0115693 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0313362 (type: Bank)
- bank_0313829 (type: Bank)

**Edges:**
- acct_804CC7330 belongs_to bank_0013154
- acct_804FBA780 belongs_to bank_0013154
- acct_8058AF500 belongs_to bank_0013157
- acct_8059D8D20 belongs_to bank_0013184
- acct_805F681C0 belongs_to bank_0013667
- acct_805F69770 belongs_to bank_0014629
- acct_80C925D60 belongs_to bank_0033884
- acct_8049D5EB0 belongs_to bank_003
- acct_8049F0020 belongs_to bank_003
- acct_8049F25E0 belongs_to bank_003
- acct_8050D24D0 belongs_to bank_006
- acct_8057763A0 belongs_to bank_006
- acct_804998A30 belongs_to bank_0071
- acct_8049C2420 belongs_to bank_0071
- acct_804A2EE90 belongs_to bank_0071
- acct_804A3BD10 belongs_to bank_0071
- acct_804AAEA90 belongs_to bank_0071
- acct_804A3ABA0 belongs_to bank_007
- acct_804B94190 belongs_to bank_007
- acct_804BC7A10 belongs_to bank_007
- acct_804CAD6F0 belongs_to bank_007
- acct_8049E4490 belongs_to bank_0112064
- acct_804A2C4D0 belongs_to bank_0112064
- acct_804B237B0 belongs_to bank_0112064
- acct_804B450A0 belongs_to bank_0112064
- acct_804B799C0 belongs_to bank_0112064
- acct_804CC1730 belongs_to bank_0112064
- acct_804FB6A90 belongs_to bank_0112637
- acct_804F07B60 belongs_to bank_0112733
- acct_8056469C0 belongs_to bank_0112733
- acct_804FF45C0 belongs_to bank_0112931
- acct_80569D290 belongs_to bank_0112931
- acct_805A146B0 belongs_to bank_0112931
- acct_804D8C630 belongs_to bank_0112989
- acct_80563DEB0 belongs_to bank_0112989
- acct_804E05FD0 belongs_to bank_0113090
- acct_804F365D0 belongs_to bank_0113304
- acct_805FE2F90 belongs_to bank_0113523
- acct_80545C360 belongs_to bank_0113530
- acct_8058DE900 belongs_to bank_0114185
- acct_805E42140 belongs_to bank_0114185
- acct_805D33D80 belongs_to bank_0115693
- acct_80006C890 belongs_to bank_012
- acct_80498B5F0 belongs_to bank_012
- acct_804BBF090 belongs_to bank_012
- acct_804CF54C0 belongs_to bank_012
- acct_8048198B0 belongs_to bank_016
- acct_804ABB6B0 belongs_to bank_016
- acct_804B94400 belongs_to bank_016
- acct_804BC61D0 belongs_to bank_016
- acct_8058AF4B0 belongs_to bank_016
- acct_804CA1AC0 belongs_to bank_0212789
- acct_804B97840 belongs_to bank_0213005
- acct_804BA1420 belongs_to bank_0213005
- acct_80594C840 belongs_to bank_0214050
- acct_805D44BB0 belongs_to bank_0214050
- acct_805FD2000 belongs_to bank_0214308
- acct_805DA62E0 belongs_to bank_0215186
- acct_8050319D0 belongs_to bank_0313362
- acct_805032DE0 belongs_to bank_0313829
- acct_804B97840 transfers_to acct_804B94190 amount: 505.32 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804A2EE90 transfers_to acct_804A2EE90 amount: 8965016.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8058DE900 transfers_to acct_8058DE900 amount: 604.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804E05FD0 transfers_to acct_805F681C0 amount: 4610.17 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804CC1730 transfers_to acct_804CC1730 amount: 1382.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C925D60 transfers_to acct_80C925D60 amount: 253.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8049F25E0 transfers_to acct_805D44BB0 amount: 208676.69 Rupee via: Wire timestamp: 2022/09/01 00:02
- acct_80006C890 transfers_to acct_80006C890 amount: 20362799.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80498B5F0 transfers_to acct_80498B5F0 amount: 3167786814.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805F69770 transfers_to acct_805F69770 amount: 2805208.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804ABB6B0 transfers_to acct_804ABB6B0 amount: 1802.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CF54C0 transfers_to acct_804CF54C0 amount: 560.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A3ABA0 transfers_to acct_8057763A0 amount: 139792.16 Rupee via: Credit Card timestamp: 2022/09/01 00:08
- acct_8050D24D0 transfers_to acct_8050D24D0 amount: 621.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8059D8D20 transfers_to acct_8059D8D20 amount: 1202.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804CF54C0 transfers_to acct_804CF54C0 amount: 831952.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8049F25E0 transfers_to acct_805D44BB0 amount: 219087.33 Rupee via: Credit Card timestamp: 2022/09/01 00:15
- acct_804B94190 transfers_to acct_804B94190 amount: 19307083.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804F07B60 transfers_to acct_804F07B60 amount: 19474480.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80006C890 transfers_to acct_80006C890 amount: 1790.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805DA62E0 transfers_to acct_805DA62E0 amount: 91975454.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804BC7A10 transfers_to acct_804B94190 amount: 3776.35 Rupee via: Credit Card timestamp: 2022/09/01 00:22
- acct_8057763A0 transfers_to acct_8057763A0 amount: 414.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80569D290 transfers_to acct_80569D290 amount: 5055099.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8058AF4B0 transfers_to acct_8058AF4B0 amount: 86279475.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A3BD10 transfers_to acct_8058AF4B0 amount: 5364.51 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_8049F25E0 transfers_to acct_805D44BB0 amount: 518226.17 Rupee via: Cheque timestamp: 2022/09/01 00:25
- acct_804F365D0 transfers_to acct_804F365D0 amount: 26704897.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804CA1AC0 transfers_to acct_804CA1AC0 amount: 37942970.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8049F25E0 transfers_to acct_805D44BB0 amount: 635335.61 Rupee via: ACH timestamp: 2022/09/01 00:26
- acct_804BC61D0 transfers_to acct_804A3BD10 amount: 364554.03 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_805D44BB0 transfers_to acct_805D44BB0 amount: 59037599.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804B94190 transfers_to acct_804B94190 amount: 1768.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80498B5F0 transfers_to acct_80498B5F0 amount: 998.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:59
- acct_805DA62E0 transfers_to acct_805DA62E0 amount: 764.71 Rupee via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8049F25E0 transfers_to acct_80569D290 amount: 1297456.38 Rupee via: Cheque timestamp: 2022/09/01 02:01
- acct_804B94190 transfers_to acct_804FF45C0 amount: 122227.23 Rupee via: Cheque timestamp: 2022/09/01 02:07
- acct_804B94190 transfers_to acct_804FF45C0 amount: 77232.27 Rupee via: Cash timestamp: 2022/09/01 02:25
- acct_8049F25E0 transfers_to acct_80569D290 amount: 516379.69 Rupee via: Credit Card timestamp: 2022/09/01 02:26
- acct_805A146B0 transfers_to acct_805A146B0 amount: 277.63 Rupee via: Reinvestment timestamp: 2022/09/01 02:55
- acct_804F07B60 transfers_to acct_804F07B60 amount: 1519.79 Rupee via: Reinvestment timestamp: 2022/09/01 03:46
- acct_804CC7330 transfers_to acct_804CC7330 amount: 997.93 Rupee via: Reinvestment timestamp: 2022/09/01 04:01
- acct_804F365D0 transfers_to acct_804F365D0 amount: 1382.01 Rupee via: Reinvestment timestamp: 2022/09/01 04:51
- acct_804BBF090 transfers_to acct_804A3ABA0 amount: 45231.00 Rupee via: Cheque timestamp: 2022/09/01 04:59
- acct_8049D5EB0 transfers_to acct_8049F25E0 amount: 503465.00 Rupee via: Cheque timestamp: 2022/09/01 05:07
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/01 05:15
- acct_8049D5EB0 transfers_to acct_8049F25E0 amount: 342926.68 Rupee via: Credit Card timestamp: 2022/09/01 05:21
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/01 05:29
- acct_805FE2F90 transfers_to acct_805FE2F90 amount: 1504.15 Rupee via: Reinvestment timestamp: 2022/09/01 06:11
- acct_805D33D80 transfers_to acct_805D33D80 amount: 1203.61 Rupee via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8049D5EB0 transfers_to acct_8049D5EB0 amount: 790902.98 Rupee via: Reinvestment timestamp: 2022/09/01 06:49
- acct_804998A30 transfers_to acct_804998A30 amount: 338.62 Rupee via: Reinvestment timestamp: 2022/09/01 06:54
- acct_804A2EE90 transfers_to acct_804A2EE90 amount: 497.04 Rupee via: Reinvestment timestamp: 2022/09/01 07:26
- acct_8049D5EB0 transfers_to acct_8049D5EB0 amount: 1058.06 Rupee via: Reinvestment timestamp: 2022/09/01 07:43
- acct_804A2EE90 transfers_to acct_804BC7A10 amount: 342386.17 Rupee via: Cheque timestamp: 2022/09/01 07:51
- acct_804B97840 transfers_to acct_804FBA780 amount: 128412.93 Rupee via: Cheque timestamp: 2022/09/01 08:07
- acct_804B97840 transfers_to acct_804FBA780 amount: 76019.47 Rupee via: Credit Card timestamp: 2022/09/01 08:12
- acct_804CA1AC0 transfers_to acct_804F365D0 amount: 45139.11 Rupee via: Cheque timestamp: 2022/09/01 08:54
- acct_804CA1AC0 transfers_to acct_804F365D0 amount: 101256.62 Rupee via: Credit Card timestamp: 2022/09/01 08:57
- acct_804CA1AC0 transfers_to acct_804F365D0 amount: 101676.16 Rupee via: Wire timestamp: 2022/09/01 08:58
- acct_804BBF090 transfers_to acct_804BBF090 amount: 1358.51 Rupee via: Reinvestment timestamp: 2022/09/01 09:31
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/01 09:34
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/01 09:48
- acct_805FD2000 transfers_to acct_805FD2000 amount: 642.67 Rupee via: Reinvestment timestamp: 2022/09/01 09:51
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/01 09:52
- acct_804CA1AC0 transfers_to acct_8050D24D0 amount: 336286.57 Rupee via: Credit Card timestamp: 2022/09/01 10:17
- acct_804BA1420 transfers_to acct_804BA1420 amount: 106874.39 Rupee via: Reinvestment timestamp: 2022/09/01 10:21
- acct_804CA1AC0 transfers_to acct_8050D24D0 amount: 535912.18 Rupee via: Cheque timestamp: 2022/09/01 10:26
- acct_804AAEA90 transfers_to acct_804AAEA90 amount: 80024.16 Rupee via: Reinvestment timestamp: 2022/09/01 10:46
- acct_804CC7330 transfers_to acct_804CC7330 amount: 18070714.14 Rupee via: Reinvestment timestamp: 2022/09/01 11:07
- acct_804D8C630 transfers_to acct_804D8C630 amount: 1095.67 Rupee via: Reinvestment timestamp: 2022/09/01 11:10
- acct_804E05FD0 transfers_to acct_804F07B60 amount: 40213.57 Rupee via: Cheque timestamp: 2022/09/01 11:15
- acct_804E05FD0 transfers_to acct_804F07B60 amount: 24356.84 Rupee via: Credit Card timestamp: 2022/09/01 11:15
- acct_804ABB6B0 transfers_to acct_804ABB6B0 amount: 71166269.00 Rupee via: Reinvestment timestamp: 2022/09/01 12:12
- acct_804CA1AC0 transfers_to acct_804CA1AC0 amount: 925.55 Rupee via: Reinvestment timestamp: 2022/09/01 12:54
- acct_804FF45C0 transfers_to acct_804FF45C0 amount: 61303328.55 Rupee via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80006C890 transfers_to acct_8049F25E0 amount: 4694620.30 Rupee via: Cheque timestamp: 2022/09/01 14:07
- acct_80006C890 transfers_to acct_8049F25E0 amount: 25738742.86 Rupee via: Cash timestamp: 2022/09/01 14:11
- acct_80563DEB0 transfers_to acct_80563DEB0 amount: 8013785.44 Rupee via: Reinvestment timestamp: 2022/09/01 14:15
- acct_804B94190 transfers_to acct_804FB6A90 amount: 54904.90 Rupee via: Cash timestamp: 2022/09/01 14:42
- acct_804B94190 transfers_to acct_804FB6A90 amount: 64237.30 Rupee via: Cheque timestamp: 2022/09/01 14:50
- acct_804B94190 transfers_to acct_804FB6A90 amount: 57420.25 Rupee via: Credit Card timestamp: 2022/09/01 14:52
- acct_804FB6A90 transfers_to acct_804FB6A90 amount: 47394.90 Rupee via: Reinvestment timestamp: 2022/09/01 15:07
- acct_804B94400 transfers_to acct_804B94400 amount: 141090.28 Rupee via: Reinvestment timestamp: 2022/09/01 17:40
- acct_80569D290 transfers_to acct_80569D290 amount: 1522.13 Rupee via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80563DEB0 transfers_to acct_80563DEB0 amount: 1592.24 Rupee via: Reinvestment timestamp: 2022/09/01 18:53
- acct_804CA1AC0 transfers_to acct_804CC7330 amount: 16759.63 Rupee via: Cheque timestamp: 2022/09/01 19:03
- acct_805E42140 transfers_to acct_805E42140 amount: 14405226.44 Rupee via: Reinvestment timestamp: 2022/09/01 19:11
- acct_804CA1AC0 transfers_to acct_804CC7330 amount: 12193.77 Rupee via: ACH timestamp: 2022/09/01 19:13
- acct_804CA1AC0 transfers_to acct_804CC7330 amount: 20479.03 Rupee via: Wire timestamp: 2022/09/01 19:16
- acct_804BC61D0 transfers_to acct_804BC61D0 amount: 1031286.93 Rupee via: Reinvestment timestamp: 2022/09/01 19:22
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/01 19:35
- acct_8049F0020 transfers_to acct_8049F0020 amount: 8337206.01 Rupee via: Reinvestment timestamp: 2022/09/01 19:43
- acct_804BC61D0 transfers_to acct_804BC61D0 amount: 236.43 Rupee via: Reinvestment timestamp: 2022/09/01 19:49
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/01 19:53
- acct_804B94190 transfers_to acct_804CA1AC0 amount: 67771.90 Rupee via: Credit Card timestamp: 2022/09/01 20:47
- acct_804CA1AC0 transfers_to acct_804CC1730 amount: 1501621.52 Rupee via: Credit Card timestamp: 2022/09/01 20:53
- acct_804CA1AC0 transfers_to acct_804CC1730 amount: 20425810.70 Rupee via: Wire timestamp: 2022/09/01 20:55
- acct_804B94190 transfers_to acct_804CA1AC0 amount: 91391.81 Rupee via: Cheque timestamp: 2022/09/01 20:56
- acct_804CA1AC0 transfers_to acct_804CC1730 amount: 34699832.56 Rupee via: Cheque timestamp: 2022/09/01 20:56
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/01 21:00
- acct_804BA1420 transfers_to acct_804E05FD0 amount: 10554495.00 Rupee via: Cheque timestamp: 2022/09/01 21:05
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/01 21:13
- acct_80594C840 transfers_to acct_805F69770 amount: 31236671.32 Rupee via: Cheque timestamp: 2022/09/01 21:32
- acct_8049E4490 transfers_to acct_8049E4490 amount: 4694934.32 Rupee via: Reinvestment timestamp: 2022/09/01 22:02
- acct_804B94190 transfers_to acct_805F69770 amount: 6385.59 Rupee via: Credit Card timestamp: 2022/09/01 22:04
- acct_804B94190 transfers_to acct_805F69770 amount: 14404.79 Rupee via: Cheque timestamp: 2022/09/01 22:23
- acct_8058AF4B0 transfers_to acct_8058AF4B0 amount: 1267.28 Rupee via: Reinvestment timestamp: 2022/09/01 22:29
- acct_80498B5F0 transfers_to acct_804B97840 amount: 58798173.00 Rupee via: ACH timestamp: 2022/09/01 22:31
- acct_80006C890 transfers_to acct_80006C890 amount: 91571.26 Rupee via: Credit Card timestamp: 2022/09/01 23:05
- acct_80006C890 transfers_to acct_80006C890 amount: 4535.66 Rupee via: ACH timestamp: 2022/09/01 23:06
- acct_80006C890 transfers_to acct_80006C890 amount: 37304.32 Rupee via: Cheque timestamp: 2022/09/01 23:11
- acct_80C925D60 transfers_to acct_80C925D60 amount: 11876.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80006C890 transfers_to acct_80006C890 amount: 1944.49 Rupee via: Cash timestamp: 2022/09/01 23:23
- acct_804B97840 transfers_to acct_805FD2000 amount: 11397.51 Rupee via: Credit Card timestamp: 2022/09/02 00:02
- acct_804A3BD10 transfers_to acct_8049E4490 amount: 10918.62 Rupee via: Credit Card timestamp: 2022/09/02 00:07
- acct_804E05FD0 transfers_to acct_8048198B0 amount: 4935.52 Rupee via: Credit Card timestamp: 2022/09/02 00:12
- acct_804BC7A10 transfers_to acct_804B94400 amount: 453.97 Rupee via: Credit Card timestamp: 2022/09/02 00:13
- acct_80545C360 transfers_to acct_804CA1AC0 amount: 109.99 Rupee via: Credit Card timestamp: 2022/09/02 00:13
- acct_804A3ABA0 transfers_to acct_8058AF500 amount: 67.81 Rupee via: Credit Card timestamp: 2022/09/02 00:21
- acct_804B94190 transfers_to acct_805F69770 amount: 6385.59 Rupee via: Credit Card timestamp: 2022/09/02 01:11
- acct_804B94190 transfers_to acct_805F69770 amount: 14404.79 Rupee via: Cheque timestamp: 2022/09/02 01:29
- acct_804B97840 transfers_to acct_804FBA780 amount: 128412.93 Rupee via: Cheque timestamp: 2022/09/02 02:05
- acct_804B97840 transfers_to acct_804FBA780 amount: 76019.47 Rupee via: Credit Card timestamp: 2022/09/02 02:12
- acct_805032DE0 transfers_to acct_804FF45C0 amount: 56577.13 Rupee via: Credit Card timestamp: 2022/09/02 02:49
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- acct_804B94190 transfers_to acct_804FB6A90 amount: 57420.25 Rupee via: Credit Card timestamp: 2022/09/09 16:01
- acct_804B94190 transfers_to acct_804FB6A90 amount: 64237.30 Rupee via: Cheque timestamp: 2022/09/09 16:17
- acct_804B94190 transfers_to acct_804FB6A90 amount: 54904.90 Rupee via: Cash timestamp: 2022/09/09 16:26
- acct_8050319D0 transfers_to acct_804FF45C0 amount: 8316.54 Rupee via: ACH timestamp: 2022/09/09 16:37
- acct_8049F0020 transfers_to acct_804ABB6B0 amount: 2786.92 Rupee via: Credit Card timestamp: 2022/09/09 17:35
- acct_8049F0020 transfers_to acct_804ABB6B0 amount: 67991.82 Rupee via: Cheque timestamp: 2022/09/09 17:40
- acct_804CA1AC0 transfers_to acct_8050D24D0 amount: 535912.18 Rupee via: Cheque timestamp: 2022/09/09 17:53
- acct_804CA1AC0 transfers_to acct_8050D24D0 amount: 336286.57 Rupee via: Credit Card timestamp: 2022/09/09 17:55
- acct_804E05FD0 transfers_to acct_804F07B60 amount: 24356.84 Rupee via: Credit Card timestamp: 2022/09/09 18:15
- acct_804E05FD0 transfers_to acct_804F07B60 amount: 40213.57 Rupee via: Cheque timestamp: 2022/09/09 18:25
- acct_80006C890 transfers_to acct_80006C890 amount: 4535.66 Rupee via: ACH timestamp: 2022/09/09 21:00
- acct_80006C890 transfers_to acct_80006C890 amount: 37304.32 Rupee via: Cheque timestamp: 2022/09/09 21:03
- acct_80006C890 transfers_to acct_80006C890 amount: 1944.49 Rupee via: Cash timestamp: 2022/09/09 21:21
- acct_80006C890 transfers_to acct_80006C890 amount: 91571.26 Rupee via: Credit Card timestamp: 2022/09/09 21:28
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/09 21:33
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/09 21:48
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/09 21:49
- acct_804E05FD0 transfers_to acct_8058DE900 amount: 598967.24 Rupee via: Cheque timestamp: 2022/09/09 23:17
- acct_804BC7A10 transfers_to acct_804B94190 amount: 198.61 Rupee via: Credit Card timestamp: 2022/09/10 00:01
- acct_804B97840 transfers_to acct_8057763A0 amount: 697.99 Rupee via: Credit Card timestamp: 2022/09/10 00:11
- acct_804A3ABA0 transfers_to acct_804B450A0 amount: 1476.36 Rupee via: Credit Card timestamp: 2022/09/10 00:14
- acct_804E05FD0 transfers_to acct_8057763A0 amount: 20832.85 Rupee via: Credit Card timestamp: 2022/09/10 00:17
- acct_804A3BD10 transfers_to acct_804A3BD10 amount: 6282.09 Rupee via: ACH timestamp: 2022/09/10 00:18
- acct_804A3BD10 transfers_to acct_80C925D60 amount: 1808.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:18
- acct_804B97840 transfers_to acct_804FBA780 amount: 128412.93 Rupee via: Cheque timestamp: 2022/09/10 11:06
- acct_804B97840 transfers_to acct_804FBA780 amount: 76019.47 Rupee via: Credit Card timestamp: 2022/09/10 11:17
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/10 13:02
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/10 13:21
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/10 13:32
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/10 13:49
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/10 13:50
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/10 14:38
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/10 14:42
- acct_804E05FD0 transfers_to acct_804F07B60 amount: 24356.84 Rupee via: Credit Card timestamp: 2022/09/10 17:00
- acct_804E05FD0 transfers_to acct_804F07B60 amount: 40213.57 Rupee via: Cheque timestamp: 2022/09/10 17:09
- acct_804CA1AC0 transfers_to acct_804CC1730 amount: 34699832.56 Rupee via: Cheque timestamp: 2022/09/10 19:39
- acct_804CA1AC0 transfers_to acct_804CC1730 amount: 20425810.70 Rupee via: Wire timestamp: 2022/09/10 19:49
- acct_804CA1AC0 transfers_to acct_804CC1730 amount: 1501621.52 Rupee via: Credit Card timestamp: 2022/09/10 19:51
- acct_804B94190 transfers_to acct_804CA1AC0 amount: 91391.81 Rupee via: Cheque timestamp: 2022/09/10 21:33
- acct_8049D5EB0 transfers_to acct_8049F25E0 amount: 503465.00 Rupee via: Cheque timestamp: 2022/09/10 21:35
- acct_804B94190 transfers_to acct_804FF45C0 amount: 77232.27 Rupee via: Cash timestamp: 2022/09/10 21:42
- acct_8049D5EB0 transfers_to acct_8049F25E0 amount: 342926.68 Rupee via: Credit Card timestamp: 2022/09/10 21:42
- acct_804B94190 transfers_to acct_804FF45C0 amount: 122227.23 Rupee via: Cheque timestamp: 2022/09/10 21:55
- acct_804B94190 transfers_to acct_804CA1AC0 amount: 67771.90 Rupee via: Credit Card timestamp: 2022/09/10 21:57
- acct_804CA1AC0 transfers_to acct_8050D24D0 amount: 535912.18 Rupee via: Cheque timestamp: 2022/09/10 22:16
- acct_804CA1AC0 transfers_to acct_8050D24D0 amount: 336286.57 Rupee via: Credit Card timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 528
  Unique accounts: 60
  Total volume: 7,042,960,888.94
  Avg transaction: 13,338,941.08
  Time span: 494 units
  Max out-degree: 96 (node: 0212789_804CA1AC0)
  Max in-degree: 48 (node: 007_804B94190)
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_03689) ===

**Nodes:**
- acct_806283FB0 (type: Account)
- acct_8064724C0 (type: Account)
- acct_806345330 (type: Account)
- acct_8060F19E0 (type: Account)
- acct_806345880 (type: Account)
- acct_805D77370 (type: Account)
- acct_80612E3B0 (type: Account)
- acct_8061DB860 (type: Account)
- acct_806F3B3B0 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_80638A3A0 (type: Account)
- acct_8070109A0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016787 (type: Bank)
- bank_007 (type: Bank)
- bank_008595 (type: Bank)
- bank_009 (type: Bank)
- bank_0117435 (type: Bank)
- bank_012381 (type: Bank)
- bank_0217125 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806283FB0 belongs_to bank_0010
- acct_8064724C0 belongs_to bank_0010
- acct_806345330 belongs_to bank_0016787
- acct_8060F19E0 belongs_to bank_007
- acct_806345880 belongs_to bank_007
- acct_805D77370 belongs_to bank_008595
- acct_80612E3B0 belongs_to bank_009
- acct_8061DB860 belongs_to bank_009
- acct_806F3B3B0 belongs_to bank_0117435
- acct_8043CD6C0 belongs_to bank_012381
- acct_80638A3A0 belongs_to bank_0217125
- acct_8070109A0 belongs_to bank_0217125
- acct_1004287C8 belongs_to bank_070
- acct_8061DB860 transfers_to acct_8061DB860 amount: 1591.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806345330 transfers_to acct_806345880 amount: 17606929.00 Ruble via: Cheque timestamp: 2022/09/01 00:05
- acct_8064724C0 transfers_to acct_8064724C0 amount: 109942199.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80638A3A0 transfers_to acct_80638A3A0 amount: 21896025.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8060F19E0 transfers_to acct_806F3B3B0 amount: 675.56 Ruble via: Credit Card timestamp: 2022/09/01 00:27
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/01 01:44
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/01 01:57
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/01 02:07
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/01 02:14
- acct_806F3B3B0 transfers_to acct_806F3B3B0 amount: 50428501.93 Ruble via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 131412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/01 08:04
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/01 08:06
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/01 08:14
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/01 08:31
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/01 08:53
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/01 10:41
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/01 10:51
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_806283FB0 transfers_to acct_806283FB0 amount: 8142070.08 Ruble via: Reinvestment timestamp: 2022/09/01 15:35
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/01 19:18
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/01 19:18
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/01 19:27
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/01 19:27
- acct_8061DB860 transfers_to acct_8061DB860 amount: 1319415.00 Ruble via: Reinvestment timestamp: 2022/09/01 20:06
- acct_8070109A0 transfers_to acct_8070109A0 amount: 1264.18 Ruble via: Reinvestment timestamp: 2022/09/01 23:02
- acct_80612E3B0 transfers_to acct_806345330 amount: 656.61 Ruble via: Credit Card timestamp: 2022/09/02 00:29
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/02 09:41
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/02 09:45
- acct_8043CD6C0 transfers_to acct_805D77370 amount: 17276.96 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_8043CD6C0 transfers_to acct_805D77370 amount: 11835.09 US Dollar via: ACH timestamp: 2022/09/02 10:10
- acct_8043CD6C0 transfers_to acct_805D77370 amount: 35282.64 US Dollar via: Cash timestamp: 2022/09/02 10:11
- acct_8043CD6C0 transfers_to acct_805D77370 amount: 4428.69 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_806283FB0 transfers_to acct_806345330 amount: 121504.19 Ruble via: Cheque timestamp: 2022/09/02 11:49
- acct_806283FB0 transfers_to acct_806345330 amount: 66852.03 Ruble via: Credit Card timestamp: 2022/09/02 11:57
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/02 13:30
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/02 13:55
- acct_806345330 transfers_to acct_80638A3A0 amount: 47793.39 Ruble via: Cash timestamp: 2022/09/02 15:01
- acct_806345330 transfers_to acct_80638A3A0 amount: 58152.80 Ruble via: Credit Card timestamp: 2022/09/02 15:26
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/02 18:34
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/02 18:35
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/02 18:52
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/02 22:13
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/02 22:16
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/02 22:25
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/02 22:27
- acct_1004287C8 transfers_to acct_806283FB0 amount: 1955402.28 Ruble via: Cheque timestamp: 2022/09/02 22:47
- acct_1004287C8 transfers_to acct_806283FB0 amount: 788182.29 Ruble via: Cash timestamp: 2022/09/02 22:54
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/02 23:09
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/02 23:09
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/02 23:29
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/02 23:29
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/03 04:11
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/03 04:24
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/03 09:13
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/03 09:28
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/03 09:29
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/03 18:11
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/03 18:11
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/03 18:26
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/03 18:26
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/03 20:12
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/03 20:17
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/04 06:39
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/04 06:43
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/04 06:55
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/04 12:21
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/04 12:29
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/04 13:46
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/04 13:49
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/04 21:07
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/04 21:07
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/04 21:15
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/04 21:15
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/05 05:02
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/05 05:05
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/05 12:33
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/05 12:33
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/05 12:36
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/05 12:36
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/05 13:41
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/05 13:41
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/05 13:44
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/05 16:00
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/05 16:26
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/05 17:36
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/05 17:54
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/05 19:48
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/05 19:56
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/06 06:52
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/06 06:58
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/06 13:38
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/06 13:38
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/06 17:10
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/06 17:11
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/06 17:19
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/06 19:45
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/06 19:55
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/06 21:02
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/06 21:02
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/06 21:16
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/06 21:16
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/06 22:03
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/06 22:10
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/07 01:32
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/07 01:40
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/07 01:40
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/07 04:00
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/07 04:00
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/07 04:10
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/07 05:05
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/07 05:19
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/07 05:19
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/07 05:28
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/07 19:50
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/07 19:52
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/07 21:31
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/07 21:54
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/08 01:13
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/08 01:20
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/08 02:44
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/08 02:44
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/08 03:31
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/08 03:39
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/08 03:43
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/08 05:30
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/08 05:30
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/08 05:44
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/08 05:44
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/08 05:51
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/08 05:53
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/08 18:09
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/08 18:25
- acct_80612E3B0 transfers_to acct_806345330 amount: 2413.63 Ruble via: Credit Card timestamp: 2022/09/09 00:03
- acct_806345330 transfers_to acct_80638A3A0 amount: 47793.39 Ruble via: Cash timestamp: 2022/09/09 00:45
- acct_806345330 transfers_to acct_80638A3A0 amount: 58152.80 Ruble via: Credit Card timestamp: 2022/09/09 00:46
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 91117.00 Ruble via: Cheque timestamp: 2022/09/09 03:53
- acct_1004287C8 transfers_to acct_806F3B3B0 amount: 125151.33 Ruble via: Credit Card timestamp: 2022/09/09 03:56
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/09 10:32
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/09 10:38
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/09 10:46
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/09 10:52
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/09 10:56
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 21587.37 Ruble via: Wire timestamp: 2022/09/09 16:13
- acct_8061DB860 transfers_to acct_806F3B3B0 amount: 18205.62 Ruble via: Cheque timestamp: 2022/09/09 16:26
- acct_806283FB0 transfers_to acct_806345330 amount: 121504.19 Ruble via: Cheque timestamp: 2022/09/09 17:34
- acct_806283FB0 transfers_to acct_806345330 amount: 66852.03 Ruble via: Credit Card timestamp: 2022/09/09 17:46
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/09 19:50
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/09 19:50
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/09 19:59
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/09 20:21
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/09 20:26
- acct_1004287C8 transfers_to acct_806283FB0 amount: 1955402.28 Ruble via: Cheque timestamp: 2022/09/09 20:30
- acct_1004287C8 transfers_to acct_806283FB0 amount: 788182.29 Ruble via: Cash timestamp: 2022/09/09 20:47
- acct_806345330 transfers_to acct_8064724C0 amount: 17925.70 Ruble via: Cash timestamp: 2022/09/10 01:33
- acct_806345330 transfers_to acct_8064724C0 amount: 23593.01 Ruble via: Cheque timestamp: 2022/09/10 01:37
- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/10 02:33
- acct_805D77370 transfers_to acct_8061DB860 amount: 5205086.20 Ruble via: Cheque timestamp: 2022/09/10 02:33
- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/10 02:50
- acct_805D77370 transfers_to acct_8061DB860 amount: 11127979.82 Ruble via: Credit Card timestamp: 2022/09/10 02:50
- acct_8061DB860 transfers_to acct_806345330 amount: 106105.03 Ruble via: Credit Card timestamp: 2022/09/10 21:32
- acct_8061DB860 transfers_to acct_806345330 amount: 148763.79 Ruble via: Cheque timestamp: 2022/09/10 21:34
- acct_806345330 transfers_to acct_8070109A0 amount: 1209635.83 Ruble via: Credit Card timestamp: 2022/09/10 23:34
- acct_806345330 transfers_to acct_8070109A0 amount: 2491782.83 Ruble via: Cheque timestamp: 2022/09/10 23:48
- acct_806345330 transfers_to acct_8070109A0 amount: 6643502.18 Ruble via: ACH timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 13
  Total volume: 489,253,187.77
  Avg transaction: 2,929,659.81
  Time span: 142 units
  Max out-degree: 55 (node: 0016787_806345330)
  Max in-degree: 31 (node: 0217125_8070109A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)