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_03673) ===

**Nodes:**
- acct_80E16D0B0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- bank_0013917 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_80E16D0B0 belongs_to bank_0013917
- acct_806ED11A0 belongs_to bank_0018405
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 15
  Total volume: 5,491,567.82
  Avg transaction: 130,751.61
  Time span: 29 units
  Max out-degree: 7 (node: 0112_80E94FA80)
  Max in-degree: 21 (node: 0041407_80F454910)
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_03674) ===

**Nodes:**
- acct_80E16D0B0 (type: Account)
- acct_8026649B0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_812518640 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_8023BC0A0 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013917 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138010 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_015231 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E16D0B0 belongs_to bank_0013917
- acct_8026649B0 belongs_to bank_001665
- acct_806ED11A0 belongs_to bank_0018405
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_812518640 belongs_to bank_0138010
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_8023BC0A0 belongs_to bank_015231
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_1004286A8 belongs_to bank_070
- acct_8026649B0 transfers_to acct_8026649B0 amount: 510209.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023BC0A0 transfers_to acct_8023BC0A0 amount: 12416.43 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/01 08:49
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8026649B0 transfers_to acct_80DE18E90 amount: 12370.68 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_8026649B0 transfers_to acct_80DE18E90 amount: 7815.68 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_8023BC0A0 transfers_to acct_8023BC0A0 amount: 14.30 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_812518640 transfers_to acct_8026649B0 amount: 13.51 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_1004286A8 transfers_to acct_8026649B0 amount: 14548.27 Euro via: Cash timestamp: 2022/09/02 17:31
- acct_1004286A8 transfers_to acct_8026649B0 amount: 128094.37 Euro via: Cheque timestamp: 2022/09/02 17:42
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/02 21:38
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/02 21:40
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/03 21:07
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/03 21:25
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/04 01:36
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/04 01:47
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/05 20:50
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/05 20:59
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/06 22:37
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/06 22:50
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/07 23:12
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/08 10:44
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/08 10:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/09 05:58
- acct_1004286A8 transfers_to acct_8026649B0 amount: 14548.27 Euro via: Cash timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_8026649B0 amount: 128094.37 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1837.06 Euro via: Cheque timestamp: 2022/09/10 14:49
- acct_8023BC0A0 transfers_to acct_8026649B0 amount: 1670.78 Euro via: Credit Card timestamp: 2022/09/10 14:56
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 19
  Total volume: 6,354,771.66
  Avg transaction: 88,260.72
  Time span: 59 units
  Max out-degree: 22 (node: 015231_8023BC0A0)
  Max in-degree: 26 (node: 001665_8026649B0)
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_03675) ===

**Nodes:**
- acct_80E16D0B0 (type: Account)
- acct_806106DB0 (type: Account)
- acct_806674FA0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_806F826F0 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_8065BA260 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_80630DDE0 (type: Account)
- acct_806FA2DA0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_8061621D0 (type: Account)
- acct_80A114780 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0013917 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_007 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217125 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E16D0B0 belongs_to bank_0013917
- acct_806106DB0 belongs_to bank_0016649
- acct_806674FA0 belongs_to bank_0016792
- acct_806ED11A0 belongs_to bank_0018405
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_806F826F0 belongs_to bank_007
- acct_80E94FA80 belongs_to bank_0112
- acct_8065BA260 belongs_to bank_0116843
- acct_80E7CEC00 belongs_to bank_0117
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_80630DDE0 belongs_to bank_0217125
- acct_806FA2DA0 belongs_to bank_0217125
- acct_806DEA990 belongs_to bank_028827
- acct_8061621D0 belongs_to bank_028
- acct_80A114780 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8061621D0 transfers_to acct_8061621D0 amount: 1353.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806106DB0 transfers_to acct_806106DB0 amount: 1422.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80630DDE0 transfers_to acct_80630DDE0 amount: 470.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8061621D0 transfers_to acct_8061621D0 amount: 15587952.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806674FA0 transfers_to acct_806674FA0 amount: 22386148.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/01 03:32
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/01 03:39
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/01 04:30
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/01 04:51
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/01 05:53
- acct_8065BA260 transfers_to acct_8065BA260 amount: 1374.69 Ruble via: Reinvestment timestamp: 2022/09/01 07:28
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_806F826F0 transfers_to acct_806F826F0 amount: 10753344.73 Ruble via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/01 10:02
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/01 10:11
- acct_8065BA260 transfers_to acct_8065BA260 amount: 9875128.02 Ruble via: Reinvestment timestamp: 2022/09/01 10:32
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_806674FA0 transfers_to acct_806674FA0 amount: 1081.28 Ruble via: Reinvestment timestamp: 2022/09/01 15:32
- acct_806106DB0 transfers_to acct_806106DB0 amount: 23752803.03 Ruble via: Reinvestment timestamp: 2022/09/01 17:13
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/01 18:07
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/01 18:13
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/01 18:24
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/01 19:32
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/01 19:36
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/01 19:42
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/01 19:43
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/01 19:44
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/02 00:09
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/02 00:21
- acct_806F826F0 transfers_to acct_806F826F0 amount: 9707.69 Ruble via: ACH timestamp: 2022/09/02 01:01
- acct_806F826F0 transfers_to acct_806F826F0 amount: 5260.45 Ruble via: ACH timestamp: 2022/09/02 01:20
- acct_1004287C8 transfers_to acct_8061621D0 amount: 99168.20 Ruble via: Cheque timestamp: 2022/09/02 04:04
- acct_1004287C8 transfers_to acct_8061621D0 amount: 190890.61 Ruble via: Credit Card timestamp: 2022/09/02 04:22
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/02 04:30
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/02 08:39
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/02 08:39
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/02 09:31
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/02 09:38
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/02 09:41
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/02 09:46
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/02 09:59
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/02 11:42
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/02 11:44
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/02 11:58
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/02 13:32
- acct_1004287C8 transfers_to acct_806674FA0 amount: 187876.15 Ruble via: Cheque timestamp: 2022/09/02 13:40
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/02 13:50
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_8061621D0 transfers_to acct_80630DDE0 amount: 12066.88 Ruble via: Wire timestamp: 2022/09/02 19:35
- acct_8061621D0 transfers_to acct_80630DDE0 amount: 462943.40 Ruble via: Cheque timestamp: 2022/09/02 19:42
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/03 03:41
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/03 03:48
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/03 03:56
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/03 10:32
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/03 10:38
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/03 10:38
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/03 10:45
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/03 10:56
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/03 21:30
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/03 21:42
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/04 01:35
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/04 01:44
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/04 01:56
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/04 06:15
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/04 06:24
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/04 07:05
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/04 07:10
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/04 07:12
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/04 07:14
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/04 07:28
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/05 06:23
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/05 07:31
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/05 07:40
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/05 07:43
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/05 07:44
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/05 07:44
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/05 11:08
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/05 11:11
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/05 11:14
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/05 16:01
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/05 16:05
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/05 17:46
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/05 17:54
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/05 22:31
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/05 22:53
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/06 03:00
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/06 03:06
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/06 03:11
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/06 03:13
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/06 03:16
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/06 03:19
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/06 03:19
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/06 03:21
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/06 03:22
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/06 07:45
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/06 07:49
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/06 08:05
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/06 08:09
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/06 20:12
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/06 20:21
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/07 00:30
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/07 00:34
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/07 04:32
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/07 04:33
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/07 04:40
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/07 04:44
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/07 04:56
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/07 07:51
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/07 07:55
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/07 13:04
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/07 13:07
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/07 13:11
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/07 19:43
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/07 19:49
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/07 23:04
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/08 08:14
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/08 11:00
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/08 11:06
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/08 11:06
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/08 11:09
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/08 11:21
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/08 15:56
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/08 15:59
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/08 16:30
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/08 16:30
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/08 16:52
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/08 16:52
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/08 16:54
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/08 19:08
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/08 19:12
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/09 00:02
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/09 00:06
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/09 00:10
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/09 00:22
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/09 00:29
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 25994.77 Ruble via: Cheque timestamp: 2022/09/09 01:38
- acct_80630DDE0 transfers_to acct_806FA2DA0 amount: 2763.09 Ruble via: Credit Card timestamp: 2022/09/09 01:39
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 17314.06 Ruble via: Cheque timestamp: 2022/09/09 02:02
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/09 02:08
- acct_806674FA0 transfers_to acct_806ED11A0 amount: 7089.67 Ruble via: Credit Card timestamp: 2022/09/09 02:12
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/09 02:18
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/09 02:27
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/09 09:04
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/09 09:19
- acct_8065BA260 transfers_to acct_806674FA0 amount: 7432752.59 Ruble via: Cheque timestamp: 2022/09/09 09:40
- acct_1004287C8 transfers_to acct_8061621D0 amount: 190890.61 Ruble via: Credit Card timestamp: 2022/09/09 17:31
- acct_1004287C8 transfers_to acct_8061621D0 amount: 99168.20 Ruble via: Cheque timestamp: 2022/09/09 17:41
- acct_1004287C8 transfers_to acct_806674FA0 amount: 187876.15 Ruble via: Cheque timestamp: 2022/09/09 22:18
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 217604.17 Ruble via: Wire timestamp: 2022/09/10 04:34
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1094420.25 Ruble via: Credit Card timestamp: 2022/09/10 04:40
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 71810.69 Ruble via: ACH timestamp: 2022/09/10 04:47
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 202246.45 Ruble via: Cash timestamp: 2022/09/10 04:57
- acct_806106DB0 transfers_to acct_80630DDE0 amount: 1183976.64 Ruble via: Cheque timestamp: 2022/09/10 04:59
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 251636.43 Ruble via: Cheque timestamp: 2022/09/10 07:35
- acct_80630DDE0 transfers_to acct_806ED11A0 amount: 606306.56 Ruble via: Credit Card timestamp: 2022/09/10 07:50
- acct_806674FA0 transfers_to acct_806F826F0 amount: 104669.72 Ruble via: Credit Card timestamp: 2022/09/10 18:34
- acct_806674FA0 transfers_to acct_806F826F0 amount: 22355.18 Ruble via: ACH timestamp: 2022/09/10 18:46
- acct_806674FA0 transfers_to acct_806F826F0 amount: 66375.82 Ruble via: Cheque timestamp: 2022/09/10 18:57
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 197
  Unique accounts: 23
  Total volume: 179,913,915.42
  Avg transaction: 913,268.61
  Time span: 177 units
  Max out-degree: 52 (node: 0016649_806106DB0)
  Max in-degree: 53 (node: 0217125_80630DDE0)
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_03676) ===

**Nodes:**
- acct_801C32600 (type: Account)
- acct_80E16D0B0 (type: Account)
- acct_801244940 (type: Account)
- acct_805C61130 (type: Account)
- acct_80C495F50 (type: Account)
- acct_801C31C60 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_801C31B20 (type: Account)
- acct_80B2F6B30 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_811F90DC0 (type: Account)
- acct_802CCAF20 (type: Account)
- acct_8082E3030 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_800F78080 (type: Account)
- acct_81418C560 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_808C98880 (type: Account)
- acct_802DB01A0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_80088E760 (type: Account)
- acct_80088ED20 (type: Account)
- acct_80088E990 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0044797 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_012381 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_022205 (type: Bank)
- bank_025075 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)
- bank_031132 (type: Bank)
- bank_031443 (type: Bank)
- bank_03920 (type: Bank)

**Edges:**
- acct_801C32600 belongs_to bank_001241
- acct_80E16D0B0 belongs_to bank_0013917
- acct_801244940 belongs_to bank_001411
- acct_805C61130 belongs_to bank_0014387
- acct_80C495F50 belongs_to bank_0015768
- acct_801C31C60 belongs_to bank_001686
- acct_806ED11A0 belongs_to bank_0018405
- acct_801C31B20 belongs_to bank_001
- acct_80B2F6B30 belongs_to bank_0024550
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_811F90DC0 belongs_to bank_0044797
- acct_802CCAF20 belongs_to bank_00795
- acct_8082E3030 belongs_to bank_008805
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_800F78080 belongs_to bank_012381
- acct_81418C560 belongs_to bank_0129470
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_808C98880 belongs_to bank_022205
- acct_802DB01A0 belongs_to bank_025075
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_80088E760 belongs_to bank_031132
- acct_80088ED20 belongs_to bank_031443
- acct_80088E990 belongs_to bank_03920
- acct_802DB01A0 transfers_to acct_802DB01A0 amount: 359443.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80088E940 transfers_to acct_808C98880 amount: 41.92 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80088E940 transfers_to acct_808C98880 amount: 1360.15 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_801C32600 transfers_to acct_801C32600 amount: 14340.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801C31C60 transfers_to acct_801C31C60 amount: 835.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808C98880 transfers_to acct_808C98880 amount: 25689.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B2F6B30 transfers_to acct_80B2F6B30 amount: 137742.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80088E940 transfers_to acct_808C98880 amount: 1846.99 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80088E940 transfers_to acct_808C98880 amount: 16.07 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801C31B20 transfers_to acct_801C31B20 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801244940 transfers_to acct_801244940 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801C32600 transfers_to acct_802DB01A0 amount: 3927.61 US Dollar via: ACH timestamp: 2022/09/01 02:33
- acct_801C32600 transfers_to acct_802DB01A0 amount: 37510.85 US Dollar via: Cheque timestamp: 2022/09/01 02:42
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_802DB01A0 transfers_to acct_802DB01A0 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/01 05:35
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_811F90DC0 transfers_to acct_811F90DC0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/01 05:59
- acct_801C32600 transfers_to acct_80B2F6B30 amount: 4513.09 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/01 08:53
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/01 10:42
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/01 10:44
- acct_805C61130 transfers_to acct_805C61130 amount: 225809.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_811F90DC0 transfers_to acct_811F90DC0 amount: 1671895.00 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_81418C560 transfers_to acct_81418C560 amount: 44239.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80C495F50 transfers_to acct_80C495F50 amount: 155806.23 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_801C31C60 transfers_to acct_801C31C60 amount: 5.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_801C31B20 transfers_to acct_801C31B20 amount: 412004.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_805C61130 transfers_to acct_805C61130 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/01 22:26
- acct_801244940 transfers_to acct_801244940 amount: 149344.42 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80088ED20 transfers_to acct_80088E940 amount: 293.81 US Dollar via: ACH timestamp: 2022/09/02 04:02
- acct_80088E990 transfers_to acct_80088E940 amount: 75.39 US Dollar via: Credit Card timestamp: 2022/09/02 07:27
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/02 13:05
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/02 14:07
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_80088E760 transfers_to acct_80088E940 amount: 49.15 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_80088E940 transfers_to acct_801244940 amount: 20009.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_80088E940 transfers_to acct_801244940 amount: 4040175.47 US Dollar via: Wire timestamp: 2022/09/02 23:24
- acct_80088E940 transfers_to acct_801244940 amount: 3702249.86 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_802CCAF20 transfers_to acct_801244940 amount: 4.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/03 01:33
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_801C31B20 transfers_to acct_801C32600 amount: 3261.34 US Dollar via: ACH timestamp: 2022/09/03 16:44
- acct_801C31C60 transfers_to acct_801C32600 amount: 3245.27 US Dollar via: ACH timestamp: 2022/09/03 16:47
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/04 07:37
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/05 14:36
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/05 17:14
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/05 17:16
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/05 23:06
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:21
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/05 23:25
- acct_8082E3030 transfers_to acct_808C98880 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_802CCAF20 transfers_to acct_801244940 amount: 63.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/06 07:32
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/06 07:36
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/06 07:58
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/06 13:53
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/06 21:09
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/06 21:34
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/06 21:56
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:07
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_802CCAF20 transfers_to acct_801244940 amount: 33.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/07 00:36
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/07 10:10
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/07 10:20
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/07 20:34
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/07 20:34
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/07 20:38
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/07 20:48
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/08 05:29
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/08 07:45
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/08 07:48
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/08 13:00
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/08 13:23
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/08 23:24
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_80088ED20 transfers_to acct_80088E940 amount: 293.81 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_808C98880 transfers_to acct_811F90DC0 amount: 3117.98 US Dollar via: Cash timestamp: 2022/09/09 03:42
- acct_808C98880 transfers_to acct_811F90DC0 amount: 19337.60 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_808C98880 transfers_to acct_811F90DC0 amount: 307.79 US Dollar via: ACH timestamp: 2022/09/09 03:46
- acct_808C98880 transfers_to acct_811F90DC0 amount: 9727.66 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_805C61130 transfers_to acct_808C98880 amount: 1325.01 US Dollar via: Cash timestamp: 2022/09/09 04:00
- acct_805C61130 transfers_to acct_808C98880 amount: 1409.62 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_800F78080 transfers_to acct_800F78080 amount: 5171.90 US Dollar via: ACH timestamp: 2022/09/09 12:18
- acct_800F78080 transfers_to acct_800F78080 amount: 2135.29 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_80088E990 transfers_to acct_80088E940 amount: 75.39 US Dollar via: Credit Card timestamp: 2022/09/09 13:42
- acct_80088E760 transfers_to acct_80088E940 amount: 49.15 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_80088E940 transfers_to acct_801C32600 amount: 110.13 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_80088E940 transfers_to acct_801C32600 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_80088E940 transfers_to acct_801244940 amount: 3702249.86 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_80088E940 transfers_to acct_801244940 amount: 20009.84 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_80088E940 transfers_to acct_801244940 amount: 4040175.47 US Dollar via: Wire timestamp: 2022/09/09 16:59
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_808C98880 transfers_to acct_81418C560 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_808C98880 transfers_to acct_81418C560 amount: 200.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_801C32600 transfers_to acct_80C495F50 amount: 1329.95 US Dollar via: Cheque timestamp: 2022/09/10 00:10
- acct_800F78080 transfers_to acct_801244940 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_801C32600 transfers_to acct_80C495F50 amount: 6299.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801C31C60 transfers_to acct_801C31B20 amount: 4989.03 US Dollar via: ACH timestamp: 2022/09/10 10:06
- acct_801C32600 transfers_to acct_801C31B20 amount: 3423.35 US Dollar via: ACH timestamp: 2022/09/10 10:06
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 191
  Unique accounts: 32
  Total volume: 24,658,184.97
  Avg transaction: 129,100.44
  Time span: 168 units
  Max out-degree: 43 (node: 022205_808C98880)
  Max in-degree: 30 (node: 0044797_811F90DC0)
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_03677) ===

**Nodes:**
- acct_80E16D0B0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_800407920 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762FE70 (type: Account)
- acct_800406A10 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_806DFADC0 (type: Account)
- bank_001 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_016643 (type: Bank)
- bank_01688 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)
- bank_0315539 (type: Bank)

**Edges:**
- acct_80E16D0B0 belongs_to bank_0013917
- acct_806ED11A0 belongs_to bank_0018405
- acct_800407920 belongs_to bank_001
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762FE70 belongs_to bank_016643
- acct_800406A10 belongs_to bank_01688
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_806DFADC0 belongs_to bank_0315539
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800407920 transfers_to acct_800407920 amount: 4248.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800406A10 transfers_to acct_806DEA990 amount: 103954.69 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800406A10 transfers_to acct_800406A10 amount: 7334352.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_806DFADC0 transfers_to acct_806DEA990 amount: 91.79 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_800406A10 transfers_to acct_800407920 amount: 4611687231.49 US Dollar via: ACH timestamp: 2022/09/05 02:41
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_806DFADC0 transfers_to acct_806DEA990 amount: 91.79 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 18
  Total volume: 4,624,621,538.67
  Avg transaction: 96,346,282.06
  Time span: 35 units
  Max out-degree: 7 (node: 0112_80E94FA80)
  Max in-degree: 21 (node: 0041407_80F454910)
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_03678) ===

**Nodes:**
- acct_807630680 (type: Account)
- acct_80E16D0B0 (type: Account)
- acct_8076300F0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80762FE20 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_8076306D0 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_801E00BA0 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762F340 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80762F2A0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_807630230 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_80762FF10 (type: Account)
- acct_807630140 (type: Account)
- acct_8076305E0 (type: Account)
- acct_80762F880 (type: Account)
- acct_80762FD80 (type: Account)
- bank_001024 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018405 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_012797 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_015863 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_024811 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)
- bank_031750 (type: Bank)
- bank_0317926 (type: Bank)
- bank_034023 (type: Bank)
- bank_035227 (type: Bank)
- bank_035925 (type: Bank)

**Edges:**
- acct_807630680 belongs_to bank_001024
- acct_80E16D0B0 belongs_to bank_0013917
- acct_8076300F0 belongs_to bank_0014277
- acct_806ED11A0 belongs_to bank_0018405
- acct_80762FE20 belongs_to bank_002467
- acct_80DE18E90 belongs_to bank_0027365
- acct_8076306D0 belongs_to bank_00410
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_801E00BA0 belongs_to bank_012797
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762F340 belongs_to bank_015863
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80762F2A0 belongs_to bank_0211164
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_807630230 belongs_to bank_024811
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_80762FF10 belongs_to bank_031750
- acct_807630140 belongs_to bank_0317926
- acct_8076305E0 belongs_to bank_034023
- acct_80762F880 belongs_to bank_035227
- acct_80762FD80 belongs_to bank_035925
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80762FE20 transfers_to acct_80762FE20 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807630230 transfers_to acct_807630230 amount: 19.58 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807630680 transfers_to acct_807630680 amount: 9056.33 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E00BA0 transfers_to acct_801E00BA0 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8076300F0 transfers_to acct_8076300F0 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80762FF10 transfers_to acct_8076306D0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_80762F2A0 transfers_to acct_80762F2A0 amount: 7.41 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/01 21:35
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/01 21:52
- acct_801E00BA0 transfers_to acct_801E00BA0 amount: 85593.90 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80762F880 transfers_to acct_807630680 amount: 279.78 Euro via: Cheque timestamp: 2022/09/02 01:56
- acct_8076300F0 transfers_to acct_807630680 amount: 23243.58 Euro via: ACH timestamp: 2022/09/02 03:30
- acct_8076306D0 transfers_to acct_807630680 amount: 20797.99 Euro via: ACH timestamp: 2022/09/02 03:35
- acct_807630230 transfers_to acct_807630680 amount: 39463.03 Euro via: ACH timestamp: 2022/09/02 03:36
- acct_80762FE20 transfers_to acct_807630680 amount: 7611.70 Euro via: ACH timestamp: 2022/09/02 03:42
- acct_80762F340 transfers_to acct_807630680 amount: 26516.33 Euro via: ACH timestamp: 2022/09/02 03:48
- acct_80762F2A0 transfers_to acct_807630680 amount: 42456.88 Euro via: ACH timestamp: 2022/09/02 03:52
- acct_80762FE70 transfers_to acct_807630680 amount: 40742.77 Euro via: ACH timestamp: 2022/09/02 03:55
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/02 04:23
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_807630140 transfers_to acct_80762FE70 amount: 48.48 Euro via: Credit Card timestamp: 2022/09/02 07:48
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80762FD80 transfers_to acct_80762FE70 amount: 377.75 Euro via: ACH timestamp: 2022/09/02 18:27
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_80762FF10 transfers_to acct_80762FE70 amount: 2334.97 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_8076305E0 transfers_to acct_807630680 amount: 447.09 Euro via: Cheque timestamp: 2022/09/02 20:51
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/03 02:10
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/03 02:29
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/04 19:54
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/04 19:58
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/05 02:26
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/06 17:38
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/06 17:48
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/07 22:28
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/08 15:25
- acct_80762F880 transfers_to acct_807630680 amount: 279.78 Euro via: Cheque timestamp: 2022/09/09 01:15
- acct_80762FD80 transfers_to acct_80762FE70 amount: 377.75 Euro via: ACH timestamp: 2022/09/09 02:15
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_8076305E0 transfers_to acct_807630680 amount: 447.09 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/09 18:30
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_807630140 transfers_to acct_80762FE70 amount: 48.48 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_80762FF10 transfers_to acct_80762FE70 amount: 2334.97 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_801E00BA0 transfers_to acct_807630680 amount: 76.36 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_801E00BA0 transfers_to acct_807630680 amount: 646.88 Euro via: Credit Card timestamp: 2022/09/10 11:48
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 87
  Unique accounts: 28
  Total volume: 5,801,314.52
  Avg transaction: 66,681.78
  Time span: 73 units
  Max out-degree: 22 (node: 012797_801E00BA0)
  Max in-degree: 32 (node: 001024_807630680)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)