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_03570) ===

**Nodes:**
- acct_80CAF63D0 (type: Account)
- acct_80B76BBD0 (type: Account)
- acct_8039816B0 (type: Account)
- acct_810656D50 (type: Account)
- acct_8134F33F0 (type: Account)
- acct_80CAF6950 (type: Account)
- bank_018067 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_0224782 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)

**Edges:**
- acct_80CAF63D0 belongs_to bank_018067
- acct_80B76BBD0 belongs_to bank_019477
- acct_8039816B0 belongs_to bank_020
- acct_810656D50 belongs_to bank_0224782
- acct_8134F33F0 belongs_to bank_029944
- acct_80CAF6950 belongs_to bank_029992
- acct_8134F33F0 transfers_to acct_8134F33F0 amount: 114.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CAF6950 transfers_to acct_80CAF6950 amount: 295.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B76BBD0 transfers_to acct_80B76BBD0 amount: 168870.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8039816B0 transfers_to acct_8039816B0 amount: 72.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CAF63D0 transfers_to acct_80CAF63D0 amount: 680499.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/01 03:31
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/01 03:39
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/01 10:30
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/01 10:54
- acct_8134F33F0 transfers_to acct_8134F33F0 amount: 83.18 Yuan via: Reinvestment timestamp: 2022/09/01 14:53
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/01 20:19
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/01 20:24
- acct_80CAF63D0 transfers_to acct_80CAF63D0 amount: 165.59 Yuan via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/01 22:31
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/02 08:03
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/02 08:05
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/02 09:38
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/02 09:44
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/02 17:46
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/02 19:22
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/02 19:27
- acct_8039816B0 transfers_to acct_80CAF6950 amount: 35407.00 Yuan via: Credit Card timestamp: 2022/09/02 20:13
- acct_8039816B0 transfers_to acct_80CAF6950 amount: 3503.02 Yuan via: Cheque timestamp: 2022/09/02 20:21
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/03 02:24
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/03 15:43
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/03 15:48
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/04 05:54
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/04 05:59
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/04 11:19
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/05 03:36
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/05 03:49
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/05 06:46
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/05 06:58
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/05 12:40
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/05 12:45
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/05 20:42
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/06 05:34
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/06 05:43
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/06 09:21
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/06 17:54
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/06 17:55
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/06 21:32
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/06 21:51
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/07 03:07
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/07 03:12
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/07 04:07
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/07 04:21
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/07 04:50
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/07 04:58
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/07 09:23
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/08 00:34
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/08 00:36
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/08 02:05
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/08 02:25
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/08 10:38
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/08 10:52
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/08 14:08
- acct_810656D50 transfers_to acct_810656D50 amount: 196.37 Yuan via: ACH timestamp: 2022/09/09 04:55
- acct_810656D50 transfers_to acct_810656D50 amount: 337.24 Yuan via: ACH timestamp: 2022/09/09 04:57
- acct_80CAF6950 transfers_to acct_810656D50 amount: 1094.44 Yuan via: Cheque timestamp: 2022/09/09 13:00
- acct_80CAF6950 transfers_to acct_810656D50 amount: 873.49 Yuan via: Credit Card timestamp: 2022/09/09 13:19
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/09 14:01
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/09 14:21
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/09 14:29
- acct_80CAF6950 transfers_to acct_8134F33F0 amount: 1045.44 Yuan via: Cheque timestamp: 2022/09/10 06:09
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 29324.71 Yuan via: Credit Card timestamp: 2022/09/10 17:06
- acct_80B76BBD0 transfers_to acct_80CAF6950 amount: 22245.74 Yuan via: Cheque timestamp: 2022/09/10 17:27
- acct_80CAF63D0 transfers_to acct_80CAF6950 amount: 30711.24 Yuan via: ACH timestamp: 2022/09/10 18:32

SUMMARY STATISTICS:
  Total transactions: 68
  Unique accounts: 6
  Total volume: 1,463,391.31
  Avg transaction: 21,520.46
  Time span: 68 units
  Max out-degree: 25 (node: 029992_80CAF6950)
  Max in-degree: 28 (node: 0224782_810656D50)
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_03571) ===

**Nodes:**
- acct_803D983A0 (type: Account)
- acct_803B51630 (type: Account)
- acct_8046DB530 (type: Account)
- acct_804736550 (type: Account)
- acct_803F23840 (type: Account)
- acct_8039CB800 (type: Account)
- acct_803EFCCE0 (type: Account)
- acct_804591C70 (type: Account)
- acct_803F27480 (type: Account)
- acct_803F6DD40 (type: Account)
- acct_8000763B0 (type: Account)
- acct_8039C6700 (type: Account)
- acct_8039EA740 (type: Account)
- acct_803B559F0 (type: Account)
- acct_803F32730 (type: Account)
- acct_803F62900 (type: Account)
- acct_8045049B0 (type: Account)
- acct_803A79100 (type: Account)
- acct_803EEE360 (type: Account)
- acct_803DC0B90 (type: Account)
- acct_804408C00 (type: Account)
- acct_803F46FD0 (type: Account)
- acct_812E01E70 (type: Account)
- acct_80467A3F0 (type: Account)
- acct_8046B84F0 (type: Account)
- acct_804579460 (type: Account)
- acct_80C4BFFA0 (type: Account)
- acct_8045794B0 (type: Account)
- acct_803B4D240 (type: Account)
- acct_803A134F0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011838 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212048 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310885 (type: Bank)
- bank_039289 (type: Bank)
- bank_039569 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803D983A0 belongs_to bank_0010060
- acct_803B51630 belongs_to bank_0010099
- acct_8046DB530 belongs_to bank_0011402
- acct_804736550 belongs_to bank_0011838
- acct_803F23840 belongs_to bank_009665
- acct_8039CB800 belongs_to bank_009679
- acct_803EFCCE0 belongs_to bank_009679
- acct_804591C70 belongs_to bank_009679
- acct_803F27480 belongs_to bank_0110057
- acct_803F6DD40 belongs_to bank_0110057
- acct_8000763B0 belongs_to bank_015
- acct_8039C6700 belongs_to bank_015
- acct_8039EA740 belongs_to bank_015
- acct_803B559F0 belongs_to bank_015
- acct_803F32730 belongs_to bank_015
- acct_803F62900 belongs_to bank_015
- acct_8045049B0 belongs_to bank_015
- acct_803A79100 belongs_to bank_019925
- acct_803EEE360 belongs_to bank_019925
- acct_803DC0B90 belongs_to bank_0210292
- acct_804408C00 belongs_to bank_0210292
- acct_803F46FD0 belongs_to bank_0210690
- acct_812E01E70 belongs_to bank_0210972
- acct_80467A3F0 belongs_to bank_0210997
- acct_8046B84F0 belongs_to bank_0212048
- acct_804579460 belongs_to bank_021
- acct_80C4BFFA0 belongs_to bank_029467
- acct_8045794B0 belongs_to bank_0310885
- acct_803B4D240 belongs_to bank_039289
- acct_803A134F0 belongs_to bank_039569
- acct_100428738 belongs_to bank_070
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 2099.05 Yen via: ACH timestamp: 2022/09/01 00:00
- acct_803A79100 transfers_to acct_803A79100 amount: 2595.66 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F23840 transfers_to acct_803F23840 amount: 109977904.97 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F27480 transfers_to acct_803F27480 amount: 1890.05 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8039CB800 transfers_to acct_8039CB800 amount: 332.96 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039EA740 transfers_to acct_803F62900 amount: 3041865.36 Yen via: Credit Card timestamp: 2022/09/01 00:05
- acct_8039EA740 transfers_to acct_803EEE360 amount: 599374.01 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_804736550 transfers_to acct_804736550 amount: 2246.00 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 995.64 Yen via: ACH timestamp: 2022/09/01 00:07
- acct_803F23840 transfers_to acct_812E01E70 amount: 35149327.08 Yen via: Wire timestamp: 2022/09/01 00:08
- acct_8000763B0 transfers_to acct_8000763B0 amount: 39311564.58 Yen via: Cash timestamp: 2022/09/01 00:09
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 1517.95 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8039EA740 transfers_to acct_803F62900 amount: 138187147.53 Yen via: ACH timestamp: 2022/09/01 00:10
- acct_8039CB800 transfers_to acct_8039CB800 amount: 30435761.40 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8045794B0 transfers_to acct_804579460 amount: 0.04 Yen via: Cheque timestamp: 2022/09/01 00:12
- acct_8000763B0 transfers_to acct_8000763B0 amount: 2429178.21 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812E01E70 transfers_to acct_812E01E70 amount: 1780.50 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F23840 transfers_to acct_80467A3F0 amount: 1785471.53 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_8039EA740 transfers_to acct_803EEE360 amount: 557479.84 Yen via: Cash timestamp: 2022/09/01 00:17
- acct_803F23840 transfers_to acct_812E01E70 amount: 18339072.75 Yen via: ACH timestamp: 2022/09/01 00:18
- acct_803F62900 transfers_to acct_803F62900 amount: 1741.39 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803A79100 transfers_to acct_803A79100 amount: 4390380.16 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000763B0 transfers_to acct_8000763B0 amount: 57730097.12 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_803DC0B90 transfers_to acct_803DC0B90 amount: 6361822.21 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F23840 transfers_to acct_812E01E70 amount: 39621598.92 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_803F23840 transfers_to acct_80467A3F0 amount: 4335155.34 Yen via: Wire timestamp: 2022/09/01 00:23
- acct_803F23840 transfers_to acct_80467A3F0 amount: 251538687.13 Yen via: Cheque timestamp: 2022/09/01 00:25
- acct_8039EA740 transfers_to acct_803F62900 amount: 294138279.49 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_803F27480 transfers_to acct_803F27480 amount: 305897255.23 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F23840 transfers_to acct_80467A3F0 amount: 48425145.65 Yen via: ACH timestamp: 2022/09/01 00:26
- acct_8039EA740 transfers_to acct_803EEE360 amount: 1690653.87 Yen via: Cheque timestamp: 2022/09/01 00:29
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 35633.87 Yen via: Cheque timestamp: 2022/09/01 00:34
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 132848.65 Yen via: Cash timestamp: 2022/09/01 00:42
- acct_100428738 transfers_to acct_803EEE360 amount: 276557.57 Yen via: Cheque timestamp: 2022/09/01 01:51
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 214998391.37 Yen via: Cheque timestamp: 2022/09/01 02:37
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 441000983.27 Yen via: Cash timestamp: 2022/09/01 02:45
- acct_804579460 transfers_to acct_804579460 amount: 99882.87 Yen via: Reinvestment timestamp: 2022/09/01 03:14
- acct_803F23840 transfers_to acct_804736550 amount: 224688.18 Yen via: Cheque timestamp: 2022/09/01 03:18
- acct_803F23840 transfers_to acct_804736550 amount: 387083.81 Yen via: Credit Card timestamp: 2022/09/01 03:24
- acct_8045049B0 transfers_to acct_8045049B0 amount: 2319.92 Yen via: Reinvestment timestamp: 2022/09/01 03:57
- acct_803F27480 transfers_to acct_804579460 amount: 4587.00 Yen via: Cash timestamp: 2022/09/01 04:03
- acct_803F27480 transfers_to acct_804579460 amount: 13715.24 Yen via: Cheque timestamp: 2022/09/01 04:09
- acct_803F27480 transfers_to acct_804579460 amount: 5806.67 Yen via: Credit Card timestamp: 2022/09/01 04:14
- acct_803F27480 transfers_to acct_804579460 amount: 2816.34 Yen via: ACH timestamp: 2022/09/01 04:27
- acct_803EFCCE0 transfers_to acct_803EFCCE0 amount: 57825721.34 Yen via: Reinvestment timestamp: 2022/09/01 04:38
- acct_803D983A0 transfers_to acct_803D983A0 amount: 1369.22 Yen via: Reinvestment timestamp: 2022/09/01 04:53
- acct_803B51630 transfers_to acct_803D983A0 amount: 33647.17 Yen via: Cheque timestamp: 2022/09/01 05:06
- acct_803B51630 transfers_to acct_803D983A0 amount: 17960.42 Yen via: Credit Card timestamp: 2022/09/01 05:06
- acct_803B51630 transfers_to acct_803B51630 amount: 960.20 Yen via: Reinvestment timestamp: 2022/09/01 05:09
- acct_803F32730 transfers_to acct_803F32730 amount: 548208673.67 Yen via: Reinvestment timestamp: 2022/09/01 05:40
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 12395.89 Yen via: Credit Card timestamp: 2022/09/01 08:15
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 11420.62 Yen via: Cheque timestamp: 2022/09/01 08:22
- acct_80467A3F0 transfers_to acct_80467A3F0 amount: 1734.91 Yen via: Reinvestment timestamp: 2022/09/01 08:38
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 138234.20 Yen via: Cheque timestamp: 2022/09/01 08:41
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 92497.81 Yen via: Credit Card timestamp: 2022/09/01 08:50
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 15212.89 Yen via: Cash timestamp: 2022/09/01 08:54
- acct_803F23840 transfers_to acct_803F6DD40 amount: 95096.01 Yen via: ACH timestamp: 2022/09/01 10:40
- acct_803F23840 transfers_to acct_803F6DD40 amount: 1071088.07 Yen via: Cheque timestamp: 2022/09/01 10:47
- acct_803F23840 transfers_to acct_803F6DD40 amount: 51323.73 Yen via: Cash timestamp: 2022/09/01 10:52
- acct_100428738 transfers_to acct_804736550 amount: 83395.23 Yen via: Cash timestamp: 2022/09/01 11:00
- acct_100428738 transfers_to acct_804736550 amount: 65612.64 Yen via: Cheque timestamp: 2022/09/01 11:26
- acct_100428738 transfers_to acct_804736550 amount: 364921.93 Yen via: Credit Card timestamp: 2022/09/01 11:27
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 192349816.44 Yen via: Reinvestment timestamp: 2022/09/01 11:31
- acct_803F23840 transfers_to acct_803F23840 amount: 2319.57 Yen via: Reinvestment timestamp: 2022/09/01 11:51
- acct_803EFCCE0 transfers_to acct_803EFCCE0 amount: 2274.81 Yen via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8039EA740 transfers_to acct_803A79100 amount: 5779289.40 Yen via: Cheque timestamp: 2022/09/01 12:49
- acct_8039EA740 transfers_to acct_803A79100 amount: 2016080.33 Yen via: Credit Card timestamp: 2022/09/01 12:49
- acct_8039EA740 transfers_to acct_8039EA740 amount: 6896991.45 Yen via: Reinvestment timestamp: 2022/09/01 14:35
- acct_100428738 transfers_to acct_8039EA740 amount: 370399.37 Yen via: Cheque timestamp: 2022/09/01 15:34
- acct_803DC0B90 transfers_to acct_803F46FD0 amount: 245738.49 Yen via: Cheque timestamp: 2022/09/01 16:40
- acct_803A134F0 transfers_to acct_803B51630 amount: 196617.73 Yen via: ACH timestamp: 2022/09/01 17:00
- acct_804591C70 transfers_to acct_804591C70 amount: 309157.90 Yen via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80C4BFFA0 transfers_to acct_80C4BFFA0 amount: 3894824.73 Yen via: Reinvestment timestamp: 2022/09/01 17:27
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- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/04 19:02
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- acct_100428738 transfers_to acct_8039EA740 amount: 370399.37 Yen via: Cheque timestamp: 2022/09/05 15:36
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- acct_803F27480 transfers_to acct_804579460 amount: 4587.00 Yen via: Cash timestamp: 2022/09/05 17:33
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- acct_100428738 transfers_to acct_8039EA740 amount: 370399.37 Yen via: Cheque timestamp: 2022/09/06 08:26
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- acct_100428738 transfers_to acct_803EEE360 amount: 276557.57 Yen via: Cheque timestamp: 2022/09/06 10:47
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- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/06 12:34
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- acct_100428738 transfers_to acct_8039EA740 amount: 370399.37 Yen via: Cheque timestamp: 2022/09/07 01:40
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 35633.87 Yen via: Cheque timestamp: 2022/09/07 01:59
- acct_803B51630 transfers_to acct_803D983A0 amount: 33647.17 Yen via: Cheque timestamp: 2022/09/07 03:31
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- acct_803D983A0 transfers_to acct_803F23840 amount: 872511.11 Yen via: Cheque timestamp: 2022/09/07 05:06
- acct_803D983A0 transfers_to acct_803F23840 amount: 451.82 Yen via: Wire timestamp: 2022/09/07 05:23
- acct_803D983A0 transfers_to acct_803F23840 amount: 724.34 Yen via: Cash timestamp: 2022/09/07 05:25
- acct_803F23840 transfers_to acct_803F6DD40 amount: 51323.73 Yen via: Cash timestamp: 2022/09/07 06:49
- acct_8000763B0 transfers_to acct_8039EA740 amount: 86866.74 Yen via: Cheque timestamp: 2022/09/07 06:53
- acct_803F23840 transfers_to acct_803F6DD40 amount: 95096.01 Yen via: ACH timestamp: 2022/09/07 06:56
- acct_803F23840 transfers_to acct_803F6DD40 amount: 1071088.07 Yen via: Cheque timestamp: 2022/09/07 06:59
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/07 09:27
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/07 09:28
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 441000983.27 Yen via: Cash timestamp: 2022/09/07 10:35
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 214998391.37 Yen via: Cheque timestamp: 2022/09/07 10:36
- acct_803DC0B90 transfers_to acct_803F46FD0 amount: 245738.49 Yen via: Cheque timestamp: 2022/09/07 10:43
- acct_100428738 transfers_to acct_804736550 amount: 65612.64 Yen via: Cheque timestamp: 2022/09/07 12:04
- acct_803F23840 transfers_to acct_804736550 amount: 224688.18 Yen via: Cheque timestamp: 2022/09/07 12:07
- acct_100428738 transfers_to acct_804736550 amount: 83395.23 Yen via: Cash timestamp: 2022/09/07 12:08
- acct_803F23840 transfers_to acct_804736550 amount: 387083.81 Yen via: Credit Card timestamp: 2022/09/07 12:25
- acct_100428738 transfers_to acct_804736550 amount: 364921.93 Yen via: Credit Card timestamp: 2022/09/07 12:29
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 2099.05 Yen via: ACH timestamp: 2022/09/07 14:13
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 995.64 Yen via: ACH timestamp: 2022/09/07 14:24
- acct_803F27480 transfers_to acct_804579460 amount: 4587.00 Yen via: Cash timestamp: 2022/09/07 17:02
- acct_803F27480 transfers_to acct_804579460 amount: 2816.34 Yen via: ACH timestamp: 2022/09/07 17:05
- acct_803F27480 transfers_to acct_804579460 amount: 13715.24 Yen via: Cheque timestamp: 2022/09/07 17:16
- acct_803F27480 transfers_to acct_804579460 amount: 5806.67 Yen via: Credit Card timestamp: 2022/09/07 17:18
- acct_100428738 transfers_to acct_803EEE360 amount: 276557.57 Yen via: Cheque timestamp: 2022/09/07 18:21
- acct_803D983A0 transfers_to acct_803EFCCE0 amount: 547113.21 Yen via: Cheque timestamp: 2022/09/07 21:01
- acct_803DC0B90 transfers_to acct_803F46FD0 amount: 245738.49 Yen via: Cheque timestamp: 2022/09/08 02:13
- acct_803F23840 transfers_to acct_804736550 amount: 387083.81 Yen via: Credit Card timestamp: 2022/09/08 02:16
- acct_803F23840 transfers_to acct_804736550 amount: 224688.18 Yen via: Cheque timestamp: 2022/09/08 02:23
- acct_100428738 transfers_to acct_8039EA740 amount: 370399.37 Yen via: Cheque timestamp: 2022/09/08 02:29
- acct_100428738 transfers_to acct_803EEE360 amount: 276557.57 Yen via: Cheque timestamp: 2022/09/08 04:28
- acct_100428738 transfers_to acct_804736550 amount: 364921.93 Yen via: Credit Card timestamp: 2022/09/08 04:45
- acct_100428738 transfers_to acct_804736550 amount: 65612.64 Yen via: Cheque timestamp: 2022/09/08 04:58
- acct_100428738 transfers_to acct_804736550 amount: 83395.23 Yen via: Cash timestamp: 2022/09/08 04:59
- acct_8000763B0 transfers_to acct_8039EA740 amount: 86866.74 Yen via: Cheque timestamp: 2022/09/08 07:24
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 995.64 Yen via: ACH timestamp: 2022/09/08 08:32
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 35633.87 Yen via: Cheque timestamp: 2022/09/08 08:33
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 2099.05 Yen via: ACH timestamp: 2022/09/08 08:37
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 132848.65 Yen via: Cash timestamp: 2022/09/08 08:59
- acct_803D983A0 transfers_to acct_803EFCCE0 amount: 547113.21 Yen via: Cheque timestamp: 2022/09/08 09:02
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 15212.89 Yen via: Cash timestamp: 2022/09/08 10:39
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 138234.20 Yen via: Cheque timestamp: 2022/09/08 10:46
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 92497.81 Yen via: Credit Card timestamp: 2022/09/08 10:48
- acct_803D983A0 transfers_to acct_803F23840 amount: 872511.11 Yen via: Cheque timestamp: 2022/09/08 14:39
- acct_803D983A0 transfers_to acct_803F23840 amount: 724.34 Yen via: Cash timestamp: 2022/09/08 14:40
- acct_803D983A0 transfers_to acct_803F23840 amount: 1202510.26 Yen via: Credit Card timestamp: 2022/09/08 14:41
- acct_803D983A0 transfers_to acct_803F23840 amount: 451.82 Yen via: Wire timestamp: 2022/09/08 14:52
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 441000983.27 Yen via: Cash timestamp: 2022/09/08 15:03
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 214998391.37 Yen via: Cheque timestamp: 2022/09/08 15:22
- acct_803F27480 transfers_to acct_804579460 amount: 5806.67 Yen via: Credit Card timestamp: 2022/09/08 15:35
- acct_803F27480 transfers_to acct_804579460 amount: 4587.00 Yen via: Cash timestamp: 2022/09/08 15:38
- acct_803F27480 transfers_to acct_804579460 amount: 2816.34 Yen via: ACH timestamp: 2022/09/08 15:45
- acct_803F27480 transfers_to acct_804579460 amount: 13715.24 Yen via: Cheque timestamp: 2022/09/08 15:58
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 12395.89 Yen via: Credit Card timestamp: 2022/09/08 20:48
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 11420.62 Yen via: Cheque timestamp: 2022/09/08 20:56
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/08 21:30
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/08 21:49
- acct_803B51630 transfers_to acct_803D983A0 amount: 17960.42 Yen via: Credit Card timestamp: 2022/09/08 22:34
- acct_803B51630 transfers_to acct_803D983A0 amount: 33647.17 Yen via: Cheque timestamp: 2022/09/08 22:48
- acct_803F23840 transfers_to acct_803F6DD40 amount: 95096.01 Yen via: ACH timestamp: 2022/09/08 23:31
- acct_803F23840 transfers_to acct_803F6DD40 amount: 51323.73 Yen via: Cash timestamp: 2022/09/08 23:52
- acct_803F23840 transfers_to acct_803F6DD40 amount: 1071088.07 Yen via: Cheque timestamp: 2022/09/08 23:55
- acct_804408C00 transfers_to acct_803DC0B90 amount: 4471.97 Yen via: Credit Card timestamp: 2022/09/09 00:25
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/09 00:43
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/09 00:50
- acct_100428738 transfers_to acct_8039EA740 amount: 370399.37 Yen via: Cheque timestamp: 2022/09/09 01:16
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 92497.81 Yen via: Credit Card timestamp: 2022/09/09 01:41
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 138234.20 Yen via: Cheque timestamp: 2022/09/09 01:43
- acct_803DC0B90 transfers_to acct_8046B84F0 amount: 15212.89 Yen via: Cash timestamp: 2022/09/09 01:50
- acct_8045794B0 transfers_to acct_804579460 amount: 17822.52 Yen via: Cheque timestamp: 2022/09/09 02:25
- acct_100428738 transfers_to acct_804736550 amount: 83395.23 Yen via: Cash timestamp: 2022/09/09 05:02
- acct_100428738 transfers_to acct_804736550 amount: 65612.64 Yen via: Cheque timestamp: 2022/09/09 05:26
- acct_100428738 transfers_to acct_804736550 amount: 364921.93 Yen via: Credit Card timestamp: 2022/09/09 05:26
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 35633.87 Yen via: Cheque timestamp: 2022/09/09 05:31
- acct_8039CB800 transfers_to acct_803DC0B90 amount: 132848.65 Yen via: Cash timestamp: 2022/09/09 05:51
- acct_803DC0B90 transfers_to acct_803F46FD0 amount: 245738.49 Yen via: Cheque timestamp: 2022/09/09 09:19
- acct_100428738 transfers_to acct_803EEE360 amount: 276557.57 Yen via: Cheque timestamp: 2022/09/09 10:07
- acct_803F23840 transfers_to acct_803F6DD40 amount: 1071088.07 Yen via: Cheque timestamp: 2022/09/09 10:36
- acct_803F23840 transfers_to acct_803F6DD40 amount: 51323.73 Yen via: Cash timestamp: 2022/09/09 10:47
- acct_803F23840 transfers_to acct_803F6DD40 amount: 95096.01 Yen via: ACH timestamp: 2022/09/09 10:59
- acct_803D983A0 transfers_to acct_803EFCCE0 amount: 547113.21 Yen via: Cheque timestamp: 2022/09/09 11:05
- acct_803F23840 transfers_to acct_804736550 amount: 224688.18 Yen via: Cheque timestamp: 2022/09/09 14:32
- acct_803F23840 transfers_to acct_804736550 amount: 387083.81 Yen via: Credit Card timestamp: 2022/09/09 14:39
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 995.64 Yen via: ACH timestamp: 2022/09/09 15:00
- acct_803F27480 transfers_to acct_804579460 amount: 13715.24 Yen via: Cheque timestamp: 2022/09/09 15:01
- acct_803F27480 transfers_to acct_804579460 amount: 4587.00 Yen via: Cash timestamp: 2022/09/09 15:05
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 2099.05 Yen via: ACH timestamp: 2022/09/09 15:14
- acct_803F27480 transfers_to acct_804579460 amount: 5806.67 Yen via: Credit Card timestamp: 2022/09/09 15:16
- acct_803F27480 transfers_to acct_804579460 amount: 2816.34 Yen via: ACH timestamp: 2022/09/09 15:27
- acct_803DC0B90 transfers_to acct_804591C70 amount: 335226.78 Yen via: Credit Card timestamp: 2022/09/09 15:35
- acct_803DC0B90 transfers_to acct_804591C70 amount: 307490.11 Yen via: Cheque timestamp: 2022/09/09 15:36
- acct_803D983A0 transfers_to acct_803F23840 amount: 872511.11 Yen via: Cheque timestamp: 2022/09/09 15:38
- acct_803D983A0 transfers_to acct_803F23840 amount: 724.34 Yen via: Cash timestamp: 2022/09/09 15:38
- acct_803D983A0 transfers_to acct_803F23840 amount: 451.82 Yen via: Wire timestamp: 2022/09/09 15:49
- acct_803D983A0 transfers_to acct_803F23840 amount: 1202510.26 Yen via: Credit Card timestamp: 2022/09/09 15:56
- acct_8039EA740 transfers_to acct_803D983A0 amount: 1502496.64 Yen via: Credit Card timestamp: 2022/09/09 17:02
- acct_803EFCCE0 transfers_to acct_803F32730 amount: 895225.96 Yen via: Cheque timestamp: 2022/09/09 17:13
- acct_8039EA740 transfers_to acct_803D983A0 amount: 424414.54 Yen via: Cheque timestamp: 2022/09/09 17:24
- acct_803B4D240 transfers_to acct_803B51630 amount: 23958.51 Yen via: Cheque timestamp: 2022/09/09 17:49
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 214998391.37 Yen via: Cheque timestamp: 2022/09/09 18:38
- acct_803EFCCE0 transfers_to acct_80C4BFFA0 amount: 441000983.27 Yen via: Cash timestamp: 2022/09/09 18:38
- acct_8000763B0 transfers_to acct_8039EA740 amount: 86866.74 Yen via: Cheque timestamp: 2022/09/09 20:47
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 11420.62 Yen via: Cheque timestamp: 2022/09/09 21:44
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 12395.89 Yen via: Credit Card timestamp: 2022/09/09 21:58
- acct_803B51630 transfers_to acct_803D983A0 amount: 33647.17 Yen via: Cheque timestamp: 2022/09/09 22:07
- acct_803B51630 transfers_to acct_803D983A0 amount: 17960.42 Yen via: Credit Card timestamp: 2022/09/09 22:11
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/10 00:39
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/10 00:54
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 995.64 Yen via: ACH timestamp: 2022/09/10 09:36
- acct_8046B84F0 transfers_to acct_8046B84F0 amount: 2099.05 Yen via: ACH timestamp: 2022/09/10 09:40
- acct_803D983A0 transfers_to acct_803F23840 amount: 451.82 Yen via: Wire timestamp: 2022/09/10 18:35
- acct_803D983A0 transfers_to acct_803F23840 amount: 872511.11 Yen via: Cheque timestamp: 2022/09/10 18:37
- acct_803D983A0 transfers_to acct_803F23840 amount: 724.34 Yen via: Cash timestamp: 2022/09/10 18:37
- acct_803D983A0 transfers_to acct_803F23840 amount: 1202510.26 Yen via: Credit Card timestamp: 2022/09/10 18:53
- acct_803F27480 transfers_to acct_804579460 amount: 4587.00 Yen via: Cash timestamp: 2022/09/10 19:04
- acct_803F27480 transfers_to acct_804579460 amount: 5806.67 Yen via: Credit Card timestamp: 2022/09/10 19:06
- acct_803F27480 transfers_to acct_804579460 amount: 13715.24 Yen via: Cheque timestamp: 2022/09/10 19:08
- acct_803F27480 transfers_to acct_804579460 amount: 2816.34 Yen via: ACH timestamp: 2022/09/10 19:13
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 12395.89 Yen via: Credit Card timestamp: 2022/09/10 22:14
- acct_803EFCCE0 transfers_to acct_8045049B0 amount: 11420.62 Yen via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 371
  Unique accounts: 31
  Total volume: 6,911,365,277.71
  Avg transaction: 18,629,016.92
  Time span: 351 units
  Max out-degree: 52 (node: 0010060_803D983A0)
  Max in-degree: 47 (node: 021_804579460)
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_03572) ===

**Nodes:**
- acct_8061B1300 (type: Account)
- acct_8061B1B40 (type: Account)
- acct_8060D5600 (type: Account)
- acct_806257690 (type: Account)
- acct_80628F460 (type: Account)
- acct_8064302C0 (type: Account)
- acct_8061B17D0 (type: Account)
- acct_8066710D0 (type: Account)
- acct_8061B1910 (type: Account)
- acct_806AA9ED0 (type: Account)
- acct_8074DA960 (type: Account)
- acct_8074CC4C0 (type: Account)
- acct_808DB1C80 (type: Account)
- acct_8061C6490 (type: Account)
- acct_80008CF50 (type: Account)
- acct_80609E320 (type: Account)
- acct_8060AC480 (type: Account)
- acct_806124EA0 (type: Account)
- acct_80634C4B0 (type: Account)
- acct_8070507A0 (type: Account)
- acct_8060A55C0 (type: Account)
- acct_806B11DB0 (type: Account)
- acct_806485400 (type: Account)
- acct_80706F370 (type: Account)
- acct_806F0A460 (type: Account)
- acct_80713F200 (type: Account)
- acct_80737F9C0 (type: Account)
- acct_806DE9DB0 (type: Account)
- acct_8074BA880 (type: Account)
- acct_806ABF3C0 (type: Account)
- acct_806E2F2A0 (type: Account)
- acct_8071E05C0 (type: Account)
- acct_8062576E0 (type: Account)
- acct_806D86FC0 (type: Account)
- acct_8060DAF40 (type: Account)
- acct_8061B1A00 (type: Account)
- acct_806539330 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019907 (type: Bank)
- bank_0023289 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_8061B1300 belongs_to bank_0010
- acct_8061B1B40 belongs_to bank_0010
- acct_8060D5600 belongs_to bank_0016649
- acct_806257690 belongs_to bank_0016649
- acct_80628F460 belongs_to bank_0016649
- acct_8064302C0 belongs_to bank_0016649
- acct_8061B17D0 belongs_to bank_0016678
- acct_8066710D0 belongs_to bank_0016678
- acct_8061B1910 belongs_to bank_0016787
- acct_806AA9ED0 belongs_to bank_0016787
- acct_8074DA960 belongs_to bank_0018405
- acct_8074CC4C0 belongs_to bank_0019907
- acct_808DB1C80 belongs_to bank_0023289
- acct_8061C6490 belongs_to bank_004
- acct_80008CF50 belongs_to bank_007
- acct_80609E320 belongs_to bank_007
- acct_8060AC480 belongs_to bank_007
- acct_806124EA0 belongs_to bank_007
- acct_80634C4B0 belongs_to bank_007
- acct_8070507A0 belongs_to bank_007
- acct_8060A55C0 belongs_to bank_009
- acct_806B11DB0 belongs_to bank_009
- acct_806485400 belongs_to bank_0116425
- acct_80706F370 belongs_to bank_0116843
- acct_806F0A460 belongs_to bank_0117070
- acct_80713F200 belongs_to bank_0117070
- acct_80737F9C0 belongs_to bank_0117070
- acct_806DE9DB0 belongs_to bank_0118202
- acct_8074BA880 belongs_to bank_0118202
- acct_806ABF3C0 belongs_to bank_0218502
- acct_806E2F2A0 belongs_to bank_0218502
- acct_8071E05C0 belongs_to bank_0218638
- acct_8062576E0 belongs_to bank_0287
- acct_806D86FC0 belongs_to bank_0287
- acct_8060DAF40 belongs_to bank_028
- acct_8061B1A00 belongs_to bank_028
- acct_806539330 belongs_to bank_028
- acct_80008CF50 transfers_to acct_80008CF50 amount: 5065435.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80628F460 transfers_to acct_80628F460 amount: 35879881.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061C6490 transfers_to acct_8061C6490 amount: 11101186.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8070507A0 transfers_to acct_8070507A0 amount: 8067081.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060AC480 transfers_to acct_8060D5600 amount: 2908678.24 Ruble via: Cheque timestamp: 2022/09/01 00:04
- acct_8061B1B40 transfers_to acct_8071E05C0 amount: 493.07 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_8061B1A00 transfers_to acct_8061B1A00 amount: 1474.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8060AC480 transfers_to acct_8060D5600 amount: 826656.58 Ruble via: ACH timestamp: 2022/09/01 00:10
- acct_8064302C0 transfers_to acct_8064302C0 amount: 84522124.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060DAF40 transfers_to acct_8060DAF40 amount: 448.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060AC480 transfers_to acct_8060D5600 amount: 1535919.52 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_806F0A460 transfers_to acct_806F0A460 amount: 6516638.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8061B1300 transfers_to acct_8061B1B40 amount: 1628755182.00 Ruble via: ACH timestamp: 2022/09/01 00:14
- acct_8060D5600 transfers_to acct_8060D5600 amount: 1301.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806539330 transfers_to acct_806539330 amount: 454.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8061B1300 transfers_to acct_8061B1300 amount: 595.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806D86FC0 transfers_to acct_806D86FC0 amount: 1850.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806D86FC0 transfers_to acct_806D86FC0 amount: 84436963.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806AA9ED0 transfers_to acct_806AA9ED0 amount: 26028106.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8060A55C0 transfers_to acct_8060A55C0 amount: 17356190.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8062576E0 transfers_to acct_8062576E0 amount: 1544.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:49
- acct_806ABF3C0 transfers_to acct_806ABF3C0 amount: 1349.79 Ruble via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8061B1910 transfers_to acct_8061B1910 amount: 741667.42 Ruble via: Reinvestment timestamp: 2022/09/01 02:40
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 98402.06 Ruble via: Credit Card timestamp: 2022/09/01 03:01
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 407561.64 Ruble via: Cheque timestamp: 2022/09/01 03:20
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- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 80224.90 Ruble via: Cheque timestamp: 2022/09/07 15:03
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 42869.54 Ruble via: Cash timestamp: 2022/09/07 15:06
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 160120.02 Ruble via: ACH timestamp: 2022/09/07 15:24
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 50165.98 Ruble via: Credit Card timestamp: 2022/09/07 15:25
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 16227668.45 Ruble via: Wire timestamp: 2022/09/07 16:17
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 1264831.36 Ruble via: Credit Card timestamp: 2022/09/07 16:18
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 155619157.37 Ruble via: Cheque timestamp: 2022/09/07 16:19
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 60309459.73 Ruble via: Cash timestamp: 2022/09/07 16:26
- acct_80008CF50 transfers_to acct_8060AC480 amount: 11893.19 Ruble via: Cheque timestamp: 2022/09/07 20:30
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 98402.06 Ruble via: Credit Card timestamp: 2022/09/07 20:31
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 407561.64 Ruble via: Cheque timestamp: 2022/09/07 20:34
- acct_80008CF50 transfers_to acct_8060AC480 amount: 8569.99 Ruble via: ACH timestamp: 2022/09/07 20:42
- acct_8061B1B40 transfers_to acct_8064302C0 amount: 2989.55 Ruble via: Credit Card timestamp: 2022/09/07 22:12
- acct_8061B1B40 transfers_to acct_8064302C0 amount: 42478.50 Ruble via: Cheque timestamp: 2022/09/07 22:18
- acct_8060AC480 transfers_to acct_8066710D0 amount: 9920.11 Ruble via: Cash timestamp: 2022/09/07 22:38
- acct_8060AC480 transfers_to acct_8066710D0 amount: 5266.10 Ruble via: Cheque timestamp: 2022/09/07 22:40
- acct_8061B1B40 transfers_to acct_806F0A460 amount: 1931.85 Ruble via: Credit Card timestamp: 2022/09/08 00:17
- acct_8061B1B40 transfers_to acct_80628F460 amount: 1453946.90 Ruble via: Cheque timestamp: 2022/09/08 01:17
- acct_80008CF50 transfers_to acct_8060AC480 amount: 11893.19 Ruble via: Cheque timestamp: 2022/09/08 03:36
- acct_80008CF50 transfers_to acct_8060AC480 amount: 8569.99 Ruble via: ACH timestamp: 2022/09/08 03:40
- acct_8060DAF40 transfers_to acct_806ABF3C0 amount: 5180863848.24 Ruble via: Cheque timestamp: 2022/09/08 07:12
- acct_8060DAF40 transfers_to acct_806ABF3C0 amount: 85657594.05 Ruble via: Cash timestamp: 2022/09/08 07:27
- acct_8061B1B40 transfers_to acct_8064302C0 amount: 42478.50 Ruble via: Cheque timestamp: 2022/09/08 08:34
- acct_8061B1B40 transfers_to acct_80737F9C0 amount: 1743396.91 Ruble via: Cheque timestamp: 2022/09/08 08:43
- acct_8061B1B40 transfers_to acct_80737F9C0 amount: 197407.73 Ruble via: Credit Card timestamp: 2022/09/08 08:43
- acct_8061B1B40 transfers_to acct_8064302C0 amount: 2989.55 Ruble via: Credit Card timestamp: 2022/09/08 08:47
- acct_8061B1B40 transfers_to acct_806E2F2A0 amount: 11971327.66 Ruble via: Cheque timestamp: 2022/09/08 08:48
- acct_8061B1B40 transfers_to acct_806E2F2A0 amount: 251736.69 Ruble via: Credit Card timestamp: 2022/09/08 08:59
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 80224.90 Ruble via: Cheque timestamp: 2022/09/08 09:00
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 50165.98 Ruble via: Credit Card timestamp: 2022/09/08 09:22
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 155619157.37 Ruble via: Cheque timestamp: 2022/09/08 10:40
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 1264831.36 Ruble via: Credit Card timestamp: 2022/09/08 10:53
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 60309459.73 Ruble via: Cash timestamp: 2022/09/08 10:53
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 16227668.45 Ruble via: Wire timestamp: 2022/09/08 10:53
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 98402.06 Ruble via: Credit Card timestamp: 2022/09/08 11:37
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 407561.64 Ruble via: Cheque timestamp: 2022/09/08 11:39
- acct_8060AC480 transfers_to acct_8066710D0 amount: 9920.11 Ruble via: Cash timestamp: 2022/09/08 12:11
- acct_8060AC480 transfers_to acct_8066710D0 amount: 5266.10 Ruble via: Cheque timestamp: 2022/09/08 12:25
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 42869.54 Ruble via: Cash timestamp: 2022/09/08 16:58
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 160120.02 Ruble via: ACH timestamp: 2022/09/08 16:58
- acct_8061B1910 transfers_to acct_80713F200 amount: 128804.22 Ruble via: Cheque timestamp: 2022/09/08 17:22
- acct_8061B1910 transfers_to acct_8061C6490 amount: 476182.53 Ruble via: Cash timestamp: 2022/09/08 21:03
- acct_8061B1910 transfers_to acct_8061C6490 amount: 336543.52 Ruble via: Cheque timestamp: 2022/09/08 21:11
- acct_8061B1B40 transfers_to acct_8071E05C0 amount: 473.94 Ruble via: Credit Card timestamp: 2022/09/09 00:02
- acct_80008CF50 transfers_to acct_8060AC480 amount: 8569.99 Ruble via: ACH timestamp: 2022/09/09 00:40
- acct_80008CF50 transfers_to acct_8060AC480 amount: 11893.19 Ruble via: Cheque timestamp: 2022/09/09 00:47
- acct_8061B1B40 transfers_to acct_8064302C0 amount: 42478.50 Ruble via: Cheque timestamp: 2022/09/09 03:06
- acct_8061B1B40 transfers_to acct_8064302C0 amount: 2989.55 Ruble via: Credit Card timestamp: 2022/09/09 03:15
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 407561.64 Ruble via: Cheque timestamp: 2022/09/09 04:05
- acct_8060DAF40 transfers_to acct_806DE9DB0 amount: 98402.06 Ruble via: Credit Card timestamp: 2022/09/09 04:22
- acct_8061B1B40 transfers_to acct_806E2F2A0 amount: 251736.69 Ruble via: Credit Card timestamp: 2022/09/09 06:02
- acct_8061B1B40 transfers_to acct_806E2F2A0 amount: 11971327.66 Ruble via: Cheque timestamp: 2022/09/09 06:09
- acct_8060DAF40 transfers_to acct_806539330 amount: 816639.55 Ruble via: Credit Card timestamp: 2022/09/09 06:30
- acct_8060DAF40 transfers_to acct_806539330 amount: 511476.65 Ruble via: ACH timestamp: 2022/09/09 06:34
- acct_8060DAF40 transfers_to acct_806539330 amount: 6341595.33 Ruble via: Cheque timestamp: 2022/09/09 06:39
- acct_8062576E0 transfers_to acct_806257690 amount: 276729.03 Ruble via: ACH timestamp: 2022/09/09 06:44
- acct_8061B1B40 transfers_to acct_80628F460 amount: 1453946.90 Ruble via: Cheque timestamp: 2022/09/09 07:39
- acct_8060AC480 transfers_to acct_8066710D0 amount: 5266.10 Ruble via: Cheque timestamp: 2022/09/09 10:49
- acct_8060AC480 transfers_to acct_8066710D0 amount: 9920.11 Ruble via: Cash timestamp: 2022/09/09 10:50
- acct_8061B1910 transfers_to acct_80713F200 amount: 128804.22 Ruble via: Cheque timestamp: 2022/09/09 11:02
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 160120.02 Ruble via: ACH timestamp: 2022/09/09 11:48
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 42869.54 Ruble via: Cash timestamp: 2022/09/09 11:56
- acct_8060AC480 transfers_to acct_806124EA0 amount: 4868240.68 Ruble via: Cash timestamp: 2022/09/09 12:40
- acct_8060AC480 transfers_to acct_806124EA0 amount: 2065514.53 Ruble via: Credit Card timestamp: 2022/09/09 12:42
- acct_8060AC480 transfers_to acct_806124EA0 amount: 939018.65 Ruble via: Cheque timestamp: 2022/09/09 12:56
- acct_80609E320 transfers_to acct_8060AC480 amount: 1733803.27 Ruble via: Cheque timestamp: 2022/09/09 13:09
- acct_8061B1B40 transfers_to acct_80737F9C0 amount: 1743396.91 Ruble via: Cheque timestamp: 2022/09/09 14:34
- acct_8061B1B40 transfers_to acct_80737F9C0 amount: 197407.73 Ruble via: Credit Card timestamp: 2022/09/09 14:59
- acct_8061B1300 transfers_to acct_8060DAF40 amount: 268414401.98 Ruble via: Cash timestamp: 2022/09/09 17:13
- acct_8061B1300 transfers_to acct_8060DAF40 amount: 2193029.40 Ruble via: Credit Card timestamp: 2022/09/09 17:24
- acct_8061B1300 transfers_to acct_8060DAF40 amount: 795007178.12 Ruble via: Cheque timestamp: 2022/09/09 17:25
- acct_8060AC480 transfers_to acct_806D86FC0 amount: 257498.35 Ruble via: Credit Card timestamp: 2022/09/09 18:04
- acct_8060AC480 transfers_to acct_806D86FC0 amount: 165007.79 Ruble via: Cheque timestamp: 2022/09/09 18:11
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 1264831.36 Ruble via: Credit Card timestamp: 2022/09/09 20:02
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 155619157.37 Ruble via: Cheque timestamp: 2022/09/09 20:03
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 16227668.45 Ruble via: Wire timestamp: 2022/09/09 20:07
- acct_8060A55C0 transfers_to acct_8060DAF40 amount: 60309459.73 Ruble via: Cash timestamp: 2022/09/09 20:29
- acct_8061B1910 transfers_to acct_8061C6490 amount: 476182.53 Ruble via: Cash timestamp: 2022/09/09 20:39
- acct_8061B1910 transfers_to acct_8061C6490 amount: 336543.52 Ruble via: Cheque timestamp: 2022/09/09 20:49
- acct_8060AC480 transfers_to acct_80706F370 amount: 1252992.88 Ruble via: Credit Card timestamp: 2022/09/09 21:34
- acct_8060AC480 transfers_to acct_80706F370 amount: 592219.54 Ruble via: Cheque timestamp: 2022/09/09 21:55
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 80224.90 Ruble via: Cheque timestamp: 2022/09/09 22:36
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 50165.98 Ruble via: Credit Card timestamp: 2022/09/09 22:49
- acct_8060DAF40 transfers_to acct_806ABF3C0 amount: 5180863848.24 Ruble via: Cheque timestamp: 2022/09/09 23:33
- acct_8060DAF40 transfers_to acct_806ABF3C0 amount: 85657594.05 Ruble via: Cash timestamp: 2022/09/09 23:44
- acct_8061B1B40 transfers_to acct_806257690 amount: 168.61 Ruble via: Credit Card timestamp: 2022/09/10 00:29
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 50165.98 Ruble via: Credit Card timestamp: 2022/09/10 01:05
- acct_8061B1B40 transfers_to acct_806B11DB0 amount: 80224.90 Ruble via: Cheque timestamp: 2022/09/10 01:09
- acct_80008CF50 transfers_to acct_8060AC480 amount: 8569.99 Ruble via: ACH timestamp: 2022/09/10 10:43
- acct_80008CF50 transfers_to acct_8060AC480 amount: 11893.19 Ruble via: Cheque timestamp: 2022/09/10 10:51
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 42869.54 Ruble via: Cash timestamp: 2022/09/10 16:07
- acct_8060AC480 transfers_to acct_80634C4B0 amount: 160120.02 Ruble via: ACH timestamp: 2022/09/10 16:10
- acct_8061B17D0 transfers_to acct_8061B1910 amount: 49889.99 Ruble via: ACH timestamp: 2022/09/10 18:32
- acct_8061B1300 transfers_to acct_8061B1910 amount: 170732.00 Ruble via: ACH timestamp: 2022/09/10 18:37
- acct_8061B1A00 transfers_to acct_8061B1910 amount: 374100.91 Ruble via: ACH timestamp: 2022/09/10 18:53

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 37
  Total volume: 45,995,093,640.31
  Avg transaction: 155,388,829.87
  Time span: 281 units
  Max out-degree: 82 (node: 0010_8061B1B40)
  Max in-degree: 38 (node: 028_8060DAF40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)