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_03690) ===

**Nodes:**
- acct_8061550E0 (type: Account)
- acct_806C56520 (type: Account)
- acct_807079200 (type: Account)
- acct_8060C84E0 (type: Account)
- acct_806340300 (type: Account)
- acct_806B07C20 (type: Account)
- acct_806B09830 (type: Account)
- acct_806B84DE0 (type: Account)
- acct_8070766F0 (type: Account)
- acct_80667A470 (type: Account)
- acct_806B3EDA0 (type: Account)
- acct_806B4E500 (type: Account)
- acct_806256820 (type: Account)
- acct_8062D2BA0 (type: Account)
- acct_8064B97C0 (type: Account)
- acct_806279820 (type: Account)
- acct_8063575E0 (type: Account)
- acct_807123630 (type: Account)
- acct_8071696A0 (type: Account)
- acct_8064AF110 (type: Account)
- acct_806F45600 (type: Account)
- acct_8063C3CF0 (type: Account)
- acct_806675850 (type: Account)
- acct_806E41430 (type: Account)
- acct_806F71A40 (type: Account)
- acct_806BCD840 (type: Account)
- acct_806F5CF70 (type: Account)
- acct_807532880 (type: Account)
- acct_8074A40D0 (type: Account)
- acct_8062FDD20 (type: Account)
- acct_8070B1260 (type: Account)
- acct_80619A8E0 (type: Account)
- acct_8062D8EE0 (type: Account)
- acct_8071A59F0 (type: Account)
- acct_807417280 (type: Account)
- acct_8074F1F80 (type: Account)
- acct_806625B30 (type: Account)
- acct_806B60C60 (type: Account)
- acct_806C86C10 (type: Account)
- acct_8064D9E90 (type: Account)
- acct_8071AA310 (type: Account)
- acct_80630C820 (type: Account)
- acct_806D76310 (type: Account)
- acct_8071A9610 (type: Account)
- acct_8073885C0 (type: Account)
- acct_8071A8FF0 (type: Account)
- acct_8073C6B90 (type: Account)
- acct_8074006E0 (type: Account)
- acct_8060B4A90 (type: Account)
- acct_806458420 (type: Account)
- acct_806674D10 (type: Account)
- acct_806C84B00 (type: Account)
- acct_806DA6300 (type: Account)
- acct_8071AA4A0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019907 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316971 (type: Bank)
- bank_0319587 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061550E0 belongs_to bank_0010
- acct_806C56520 belongs_to bank_0010
- acct_807079200 belongs_to bank_0010
- acct_8060C84E0 belongs_to bank_0016649
- acct_806340300 belongs_to bank_0016649
- acct_806B07C20 belongs_to bank_0016649
- acct_806B09830 belongs_to bank_0016649
- acct_806B84DE0 belongs_to bank_0016649
- acct_8070766F0 belongs_to bank_0016649
- acct_80667A470 belongs_to bank_0016678
- acct_806B3EDA0 belongs_to bank_0016678
- acct_806B4E500 belongs_to bank_0016678
- acct_806256820 belongs_to bank_0016787
- acct_8062D2BA0 belongs_to bank_0016787
- acct_8064B97C0 belongs_to bank_0016787
- acct_806279820 belongs_to bank_0016792
- acct_8063575E0 belongs_to bank_0016792
- acct_807123630 belongs_to bank_0016792
- acct_8071696A0 belongs_to bank_0016792
- acct_8064AF110 belongs_to bank_0016927
- acct_806F45600 belongs_to bank_0016927
- acct_8063C3CF0 belongs_to bank_0017120
- acct_806675850 belongs_to bank_0017120
- acct_806E41430 belongs_to bank_0017120
- acct_806F71A40 belongs_to bank_0017491
- acct_806BCD840 belongs_to bank_0017554
- acct_806F5CF70 belongs_to bank_0017554
- acct_807532880 belongs_to bank_0018405
- acct_8074A40D0 belongs_to bank_0019907
- acct_8062FDD20 belongs_to bank_004
- acct_8070B1260 belongs_to bank_007
- acct_80619A8E0 belongs_to bank_009
- acct_8062D8EE0 belongs_to bank_009
- acct_8071A59F0 belongs_to bank_0116425
- acct_807417280 belongs_to bank_0116425
- acct_8074F1F80 belongs_to bank_0116843
- acct_806625B30 belongs_to bank_0116904
- acct_806B60C60 belongs_to bank_0116904
- acct_806C86C10 belongs_to bank_0117070
- acct_8064D9E90 belongs_to bank_0117143
- acct_8071AA310 belongs_to bank_0117304
- acct_80630C820 belongs_to bank_0217096
- acct_806D76310 belongs_to bank_0218665
- acct_8071A9610 belongs_to bank_0219157
- acct_8073885C0 belongs_to bank_0219157
- acct_8071A8FF0 belongs_to bank_0219205
- acct_8073C6B90 belongs_to bank_0219656
- acct_8074006E0 belongs_to bank_0219656
- acct_8060B4A90 belongs_to bank_0287
- acct_806458420 belongs_to bank_0287
- acct_806674D10 belongs_to bank_0287
- acct_806C84B00 belongs_to bank_0287
- acct_806DA6300 belongs_to bank_0316971
- acct_8071AA4A0 belongs_to bank_0319587
- acct_1004287C8 belongs_to bank_070
- acct_1004287C8 transfers_to acct_806BCD840 amount: 3011479.10 Ruble via: Cash timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8071A9610 amount: 3081931.73 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_807532880 transfers_to acct_807532880 amount: 267495.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806B07C20 transfers_to acct_806B07C20 amount: 26415900.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806458420 transfers_to acct_806458420 amount: 1353.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060B4A90 transfers_to acct_8060B4A90 amount: 921818.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060C84E0 transfers_to acct_8060C84E0 amount: 520.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8071A59F0 transfers_to acct_8071A59F0 amount: 1091.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806C86C10 transfers_to acct_806C86C10 amount: 583670.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806B84DE0 transfers_to acct_806B84DE0 amount: 1312.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80619A8E0 transfers_to acct_80619A8E0 amount: 14288.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8071A9610 transfers_to acct_8071A9610 amount: 1076.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004287C8 transfers_to acct_806BCD840 amount: 1638539.96 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_806C84B00 transfers_to acct_806C84B00 amount: 68024.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807417280 transfers_to acct_807417280 amount: 818.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807417280 transfers_to acct_807417280 amount: 1026154.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8073C6B90 transfers_to acct_8073C6B90 amount: 797.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8071A8FF0 transfers_to acct_8071A8FF0 amount: 832593.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806458420 transfers_to acct_806458420 amount: 695073.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8071AA310 transfers_to acct_8071AA310 amount: 721.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004287C8 transfers_to acct_806B84DE0 amount: 214228894.27 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_8064AF110 transfers_to acct_8064AF110 amount: 36607819.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806C56520 transfers_to acct_806C56520 amount: 107549.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004287C8 transfers_to acct_80619A8E0 amount: 3263404.12 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 504435.81 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_8064AF110 transfers_to acct_8064AF110 amount: 1224.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 163884.05 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 209019.54 Ruble via: Cash timestamp: 2022/09/01 00:20
- acct_8074A40D0 transfers_to acct_8074A40D0 amount: 14231.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004287C8 transfers_to acct_80619A8E0 amount: 1039194.72 Ruble via: Credit Card timestamp: 2022/09/01 00:23
- acct_1004287C8 transfers_to acct_806B84DE0 amount: 43858675.91 Ruble via: Cash timestamp: 2022/09/01 00:23
- acct_8064B97C0 transfers_to acct_8064B97C0 amount: 24557.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806B84DE0 transfers_to acct_806B84DE0 amount: 16052939.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8062D2BA0 transfers_to acct_8062D2BA0 amount: 1001392.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_806BCD840 amount: 7687598.57 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_806B84DE0 amount: 2008596.62 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_8070766F0 transfers_to acct_8070766F0 amount: 30717263.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806674D10 transfers_to acct_806674D10 amount: 1041.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806625B30 transfers_to acct_806625B30 amount: 1928.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806340300 transfers_to acct_806340300 amount: 1147.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806E41430 transfers_to acct_806E41430 amount: 1521.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8071A59F0 transfers_to acct_8071A59F0 amount: 144976.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_806458420 amount: 1070777.74 Ruble via: Cheque timestamp: 2022/09/01 00:30
- acct_1004287C8 transfers_to acct_806458420 amount: 1370735.35 Ruble via: Cash timestamp: 2022/09/01 00:41
- acct_8070766F0 transfers_to acct_8070766F0 amount: 1675.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:50
- acct_1004287C8 transfers_to acct_8073885C0 amount: 335.41 Ruble via: Cash timestamp: 2022/09/01 01:04
- acct_1004287C8 transfers_to acct_8073885C0 amount: 18443.99 Ruble via: Cheque timestamp: 2022/09/01 01:11
- acct_1004287C8 transfers_to acct_8073885C0 amount: 510.04 Ruble via: Credit Card timestamp: 2022/09/01 01:25
- acct_806E41430 transfers_to acct_806E41430 amount: 237181.75 Ruble via: Reinvestment timestamp: 2022/09/01 01:30
- acct_1004287C8 transfers_to acct_8064D9E90 amount: 195631.89 Ruble via: Cash timestamp: 2022/09/01 01:31
- acct_1004287C8 transfers_to acct_8062FDD20 amount: 56740.54 Ruble via: Cheque timestamp: 2022/09/01 01:38
- acct_1004287C8 transfers_to acct_8064D9E90 amount: 202826.64 Ruble via: Cheque timestamp: 2022/09/01 01:42
- acct_1004287C8 transfers_to acct_8062FDD20 amount: 25974.21 Ruble via: Credit Card timestamp: 2022/09/01 01:42
- acct_1004287C8 transfers_to acct_8064D9E90 amount: 196033.65 Ruble via: Credit Card timestamp: 2022/09/01 01:55
- acct_8060B4A90 transfers_to acct_8060B4A90 amount: 705.64 Ruble via: Reinvestment timestamp: 2022/09/01 02:23
- acct_806F45600 transfers_to acct_806F45600 amount: 245.90 Ruble via: Reinvestment timestamp: 2022/09/01 02:25
- acct_1004287C8 transfers_to acct_8064AF110 amount: 63110228.46 Ruble via: Cash timestamp: 2022/09/01 03:00
- acct_1004287C8 transfers_to acct_8064AF110 amount: 2268618.77 Ruble via: Credit Card timestamp: 2022/09/01 03:10
- acct_1004287C8 transfers_to acct_8064AF110 amount: 9617690.64 Ruble via: Cheque timestamp: 2022/09/01 03:22
- acct_806B3EDA0 transfers_to acct_806B3EDA0 amount: 502.03 Ruble via: Reinvestment timestamp: 2022/09/01 04:26
- acct_1004287C8 transfers_to acct_806256820 amount: 1038832.36 Ruble via: Credit Card timestamp: 2022/09/01 05:07
- acct_1004287C8 transfers_to acct_806256820 amount: 1254875.46 Ruble via: Cheque timestamp: 2022/09/01 05:12
- acct_1004287C8 transfers_to acct_806256820 amount: 7463680.77 Ruble via: Cash timestamp: 2022/09/01 05:13
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/01 05:35
- acct_1004287C8 transfers_to acct_806279820 amount: 2483684.39 Ruble via: Cheque timestamp: 2022/09/01 06:06
- acct_1004287C8 transfers_to acct_80630C820 amount: 34252.75 Ruble via: Cheque timestamp: 2022/09/01 06:30
- acct_1004287C8 transfers_to acct_80630C820 amount: 39768.10 Ruble via: Credit Card timestamp: 2022/09/01 06:30
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/01 06:33
- acct_8071AA310 transfers_to acct_8071AA310 amount: 117190.29 Ruble via: Reinvestment timestamp: 2022/09/01 06:40
- acct_1004287C8 transfers_to acct_806C84B00 amount: 1707.66 Ruble via: Cash timestamp: 2022/09/01 06:42
- acct_1004287C8 transfers_to acct_806C84B00 amount: 5134.86 Ruble via: Credit Card timestamp: 2022/09/01 06:43
- acct_1004287C8 transfers_to acct_806C84B00 amount: 21708.21 Ruble via: Cheque timestamp: 2022/09/01 06:49
- acct_806674D10 transfers_to acct_806674D10 amount: 13601.31 Ruble via: Reinvestment timestamp: 2022/09/01 06:52
- acct_806DA6300 transfers_to acct_1004287C8 amount: 0.05 Ruble via: Cash timestamp: 2022/09/01 07:33
- acct_1004287C8 transfers_to acct_806F5CF70 amount: 562807.24 Ruble via: Credit Card timestamp: 2022/09/01 08:06
- acct_1004287C8 transfers_to acct_806F5CF70 amount: 1027274.27 Ruble via: Cash timestamp: 2022/09/01 08:07
- acct_1004287C8 transfers_to acct_806F5CF70 amount: 305190.78 Ruble via: Cheque timestamp: 2022/09/01 08:18
- acct_807123630 transfers_to acct_807123630 amount: 562929.98 Ruble via: Reinvestment timestamp: 2022/09/01 08:25
- acct_1004287C8 transfers_to acct_806B07C20 amount: 10215829.45 Ruble via: Cheque timestamp: 2022/09/01 08:38
- acct_1004287C8 transfers_to acct_806F71A40 amount: 162146.82 Ruble via: Cheque timestamp: 2022/09/01 08:48
- acct_8074006E0 transfers_to acct_8074006E0 amount: 381844.38 Ruble via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8063575E0 transfers_to acct_8063575E0 amount: 3877817.26 Ruble via: Reinvestment timestamp: 2022/09/01 09:16
- acct_1004287C8 transfers_to acct_8073C6B90 amount: 2620897.31 Ruble via: Cheque timestamp: 2022/09/01 09:30
- acct_806F5CF70 transfers_to acct_806F5CF70 amount: 14401474.14 Ruble via: Reinvestment timestamp: 2022/09/01 10:10
- acct_806F71A40 transfers_to acct_806F71A40 amount: 1105.17 Ruble via: Reinvestment timestamp: 2022/09/01 10:12
- acct_806279820 transfers_to acct_806279820 amount: 1191.27 Ruble via: Reinvestment timestamp: 2022/09/01 10:13
- acct_806B60C60 transfers_to acct_806B60C60 amount: 4072043.50 Ruble via: Reinvestment timestamp: 2022/09/01 11:04
- acct_1004287C8 transfers_to acct_8070766F0 amount: 20311.72 Ruble via: Credit Card timestamp: 2022/09/01 11:09
- acct_1004287C8 transfers_to acct_80667A470 amount: 160092.55 Ruble via: Cheque timestamp: 2022/09/01 11:16
- acct_1004287C8 transfers_to acct_8070766F0 amount: 113086.38 Ruble via: Cheque timestamp: 2022/09/01 11:27
- acct_806F71A40 transfers_to acct_806F71A40 amount: 10105380.05 Ruble via: Reinvestment timestamp: 2022/09/01 11:43
- acct_8071A9610 transfers_to acct_8071A9610 amount: 42949.55 Ruble via: Reinvestment timestamp: 2022/09/01 12:01
- acct_806675850 transfers_to acct_806675850 amount: 570.47 Ruble via: Reinvestment timestamp: 2022/09/01 12:40
- acct_806C84B00 transfers_to acct_806C84B00 amount: 1869.36 Ruble via: Reinvestment timestamp: 2022/09/01 12:48
- acct_1004287C8 transfers_to acct_807123630 amount: 46313.93 Ruble via: Cash timestamp: 2022/09/01 13:41
- acct_1004287C8 transfers_to acct_807123630 amount: 200100.61 Ruble via: Credit Card timestamp: 2022/09/01 13:43
- acct_1004287C8 transfers_to acct_807123630 amount: 70354.04 Ruble via: Cheque timestamp: 2022/09/01 13:49
- acct_1004287C8 transfers_to acct_8063575E0 amount: 39947.01 Ruble via: Cheque timestamp: 2022/09/01 13:51
- acct_807079200 transfers_to acct_807079200 amount: 1780.54 Ruble via: Reinvestment timestamp: 2022/09/01 14:15
- acct_1004287C8 transfers_to acct_8071A59F0 amount: 167878.79 Ruble via: Cash timestamp: 2022/09/01 14:57
- acct_8074F1F80 transfers_to acct_8074F1F80 amount: 1563.57 Ruble via: Reinvestment timestamp: 2022/09/01 15:13
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/01 15:32
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/01 15:33
- acct_806B4E500 transfers_to acct_806B4E500 amount: 558.66 Ruble via: Reinvestment timestamp: 2022/09/01 15:44
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/01 15:58
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/01 15:58
- acct_8062D8EE0 transfers_to acct_8062D8EE0 amount: 1234203.96 Ruble via: Reinvestment timestamp: 2022/09/01 16:11
- acct_1004287C8 transfers_to acct_806D76310 amount: 58931.43 Ruble via: Cash timestamp: 2022/09/01 16:17
- acct_806B3EDA0 transfers_to acct_806B3EDA0 amount: 314357.14 Ruble via: Reinvestment timestamp: 2022/09/01 16:18
- acct_1004287C8 transfers_to acct_806D76310 amount: 311533.17 Ruble via: Credit Card timestamp: 2022/09/01 16:19
- acct_1004287C8 transfers_to acct_806D76310 amount: 2603574.09 Ruble via: Cheque timestamp: 2022/09/01 16:24
- acct_80667A470 transfers_to acct_80667A470 amount: 20714769.58 Ruble via: Reinvestment timestamp: 2022/09/01 17:00
- acct_1004287C8 transfers_to acct_8062D2BA0 amount: 231069.76 Ruble via: Cheque timestamp: 2022/09/01 17:07
- acct_806256820 transfers_to acct_806256820 amount: 1878.52 Ruble via: Reinvestment timestamp: 2022/09/01 17:19
- acct_806340300 transfers_to acct_806340300 amount: 15336314.30 Ruble via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8071A8FF0 transfers_to acct_8071A8FF0 amount: 1045.95 Ruble via: Reinvestment timestamp: 2022/09/01 18:41
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/01 19:16
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/01 19:19
- acct_1004287C8 transfers_to acct_806B60C60 amount: 34585.71 Ruble via: Cheque timestamp: 2022/09/01 19:21
- acct_1004287C8 transfers_to acct_806B60C60 amount: 247415.41 Ruble via: Credit Card timestamp: 2022/09/01 19:23
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/01 19:29
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 16772.46 Ruble via: Cheque timestamp: 2022/09/01 19:37
- acct_1004287C8 transfers_to acct_8060B4A90 amount: 413132.07 Ruble via: Credit Card timestamp: 2022/09/01 19:48
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 24883.75 Ruble via: Cash timestamp: 2022/09/01 19:57
- acct_1004287C8 transfers_to acct_806E41430 amount: 487772.58 Ruble via: Cash timestamp: 2022/09/01 20:07
- acct_1004287C8 transfers_to acct_8071A8FF0 amount: 24474.06 Ruble via: Credit Card timestamp: 2022/09/01 20:13
- acct_1004287C8 transfers_to acct_806E41430 amount: 752401.97 Ruble via: Cheque timestamp: 2022/09/01 20:19
- acct_1004287C8 transfers_to acct_8071A8FF0 amount: 6419.40 Ruble via: Cheque timestamp: 2022/09/01 20:24
- acct_1004287C8 transfers_to acct_806675850 amount: 21882.77 Ruble via: Cheque timestamp: 2022/09/01 20:39
- acct_1004287C8 transfers_to acct_806675850 amount: 82663.98 Ruble via: Cash timestamp: 2022/09/01 20:46
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- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/09 19:33
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/09 19:38
- acct_1004287C8 transfers_to acct_8070766F0 amount: 113086.38 Ruble via: Cheque timestamp: 2022/09/09 20:32
- acct_1004287C8 transfers_to acct_8070766F0 amount: 20311.72 Ruble via: Credit Card timestamp: 2022/09/09 20:46
- acct_1004287C8 transfers_to acct_807417280 amount: 157210.75 Ruble via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004287C8 transfers_to acct_807417280 amount: 153281.12 Ruble via: Cheque timestamp: 2022/09/09 21:21
- acct_1004287C8 transfers_to acct_806D76310 amount: 58931.43 Ruble via: Cash timestamp: 2022/09/09 22:02
- acct_1004287C8 transfers_to acct_806D76310 amount: 2603574.09 Ruble via: Cheque timestamp: 2022/09/09 22:13
- acct_1004287C8 transfers_to acct_806D76310 amount: 311533.17 Ruble via: Credit Card timestamp: 2022/09/09 22:26
- acct_1004287C8 transfers_to acct_806340300 amount: 1184.49 Ruble via: Cheque timestamp: 2022/09/09 23:24
- acct_1004287C8 transfers_to acct_806458420 amount: 1370735.35 Ruble via: Cash timestamp: 2022/09/10 00:07
- acct_1004287C8 transfers_to acct_806458420 amount: 1070777.74 Ruble via: Cheque timestamp: 2022/09/10 00:20
- acct_1004287C8 transfers_to acct_806C56520 amount: 287127.30 Ruble via: Cheque timestamp: 2022/09/10 00:55
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 16772.46 Ruble via: Cheque timestamp: 2022/09/10 02:13
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 24883.75 Ruble via: Cash timestamp: 2022/09/10 02:15
- acct_1004287C8 transfers_to acct_80667A470 amount: 160092.55 Ruble via: Cheque timestamp: 2022/09/10 02:50
- acct_1004287C8 transfers_to acct_806F5CF70 amount: 305190.78 Ruble via: Cheque timestamp: 2022/09/10 04:36
- acct_1004287C8 transfers_to acct_806F5CF70 amount: 562807.24 Ruble via: Credit Card timestamp: 2022/09/10 04:44
- acct_1004287C8 transfers_to acct_806F5CF70 amount: 1027274.27 Ruble via: Cash timestamp: 2022/09/10 04:57
- acct_1004287C8 transfers_to acct_8073885C0 amount: 510.04 Ruble via: Credit Card timestamp: 2022/09/10 07:37
- acct_1004287C8 transfers_to acct_8073885C0 amount: 18443.99 Ruble via: Cheque timestamp: 2022/09/10 07:40
- acct_1004287C8 transfers_to acct_8073885C0 amount: 335.41 Ruble via: Cash timestamp: 2022/09/10 07:43
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/10 08:06
- acct_1004287C8 transfers_to acct_806B07C20 amount: 10215829.45 Ruble via: Cheque timestamp: 2022/09/10 08:08
- acct_1004287C8 transfers_to acct_806340300 amount: 1184.49 Ruble via: Cheque timestamp: 2022/09/10 10:38
- acct_1004287C8 transfers_to acct_8060B4A90 amount: 413132.07 Ruble via: Credit Card timestamp: 2022/09/10 12:46
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/10 13:44
- acct_1004287C8 transfers_to acct_8071A59F0 amount: 167878.79 Ruble via: Cash timestamp: 2022/09/10 15:19
- acct_1004287C8 transfers_to acct_8062FDD20 amount: 56740.54 Ruble via: Cheque timestamp: 2022/09/10 15:37
- acct_1004287C8 transfers_to acct_8062FDD20 amount: 25974.21 Ruble via: Credit Card timestamp: 2022/09/10 15:41
- acct_1004287C8 transfers_to acct_8074A40D0 amount: 846327.62 Ruble via: Cheque timestamp: 2022/09/10 16:01
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/10 19:27
- acct_8071A8FF0 transfers_to acct_8071A9610 amount: 226876.95 Ruble via: ACH timestamp: 2022/09/10 21:31
- acct_1004287C8 transfers_to acct_807417280 amount: 157210.75 Ruble via: Credit Card timestamp: 2022/09/10 21:33
- acct_8071AA310 transfers_to acct_8071A9610 amount: 56369.19 Ruble via: ACH timestamp: 2022/09/10 21:39
- acct_1004287C8 transfers_to acct_807417280 amount: 153281.12 Ruble via: Cheque timestamp: 2022/09/10 21:42
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/10 23:11
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/10 23:17
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/10 23:19
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/10 23:21
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/10 23:23
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 721
  Unique accounts: 55
  Total volume: 3,134,144,037.03
  Avg transaction: 4,346,940.41
  Time span: 675 units
  Max out-degree: 647 (node: 070_1004287C8)
  Max in-degree: 31 (node: 0016649_8060C84E0)
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_03691) ===

**Nodes:**
- acct_808DDE730 (type: Account)
- acct_808DDE6E0 (type: Account)
- acct_80886A7C0 (type: Account)
- acct_808DE0410 (type: Account)
- acct_8083E0410 (type: Account)
- acct_808DDF140 (type: Account)
- acct_808DDEAF0 (type: Account)
- acct_808EF0970 (type: Account)
- acct_808101830 (type: Account)
- acct_808DDEAA0 (type: Account)
- acct_808DE0500 (type: Account)
- acct_100428810 (type: Account)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0224716 (type: Bank)
- bank_026 (type: Bank)
- bank_0321785 (type: Bank)
- bank_0323908 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808DDE730 belongs_to bank_0023497
- acct_808DDE6E0 belongs_to bank_0023501
- acct_80886A7C0 belongs_to bank_0212
- acct_808DE0410 belongs_to bank_0220504
- acct_8083E0410 belongs_to bank_0220572
- acct_808DDF140 belongs_to bank_0222268
- acct_808DDEAF0 belongs_to bank_0222697
- acct_808EF0970 belongs_to bank_0224716
- acct_808101830 belongs_to bank_026
- acct_808DDEAA0 belongs_to bank_0321785
- acct_808DE0500 belongs_to bank_0323908
- acct_100428810 belongs_to bank_070
- acct_808DDF140 transfers_to acct_808DDF140 amount: 17.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808DDE6E0 transfers_to acct_808DDE6E0 amount: 7.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808DDF140 transfers_to acct_808DDF140 amount: 185.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808DDE6E0 transfers_to acct_808DDF140 amount: 7185.25 UK Pound via: ACH timestamp: 2022/09/01 00:18
- acct_808DDE6E0 transfers_to acct_808DDE6E0 amount: 373550.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8083E0410 transfers_to acct_8083E0410 amount: 21125.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808DDF140 transfers_to acct_808DDE730 amount: 149117.00 UK Pound via: ACH timestamp: 2022/09/01 00:34
- acct_808DDEAF0 transfers_to acct_808EF0970 amount: 6830.14 UK Pound via: Cheque timestamp: 2022/09/01 01:02
- acct_808DDEAF0 transfers_to acct_808EF0970 amount: 7005.96 UK Pound via: Credit Card timestamp: 2022/09/01 01:07
- acct_8083E0410 transfers_to acct_8083E0410 amount: 9.96 UK Pound via: Reinvestment timestamp: 2022/09/01 01:10
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/01 01:38
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/01 01:49
- acct_80886A7C0 transfers_to acct_80886A7C0 amount: 138142.47 UK Pound via: Reinvestment timestamp: 2022/09/01 04:00
- acct_808101830 transfers_to acct_8083E0410 amount: 4793.75 UK Pound via: Cheque timestamp: 2022/09/01 07:22
- acct_808101830 transfers_to acct_8083E0410 amount: 17944.65 UK Pound via: Cash timestamp: 2022/09/01 07:23
- acct_808DE0410 transfers_to acct_808DE0410 amount: 3648.89 UK Pound via: Reinvestment timestamp: 2022/09/01 07:33
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/01 08:21
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/01 08:28
- acct_808DE0410 transfers_to acct_808DE0410 amount: 8.89 UK Pound via: Reinvestment timestamp: 2022/09/01 12:44
- acct_808EF0970 transfers_to acct_808EF0970 amount: 30547.27 UK Pound via: Reinvestment timestamp: 2022/09/01 13:39
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/01 13:49
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/01 13:55
- acct_808DDEAF0 transfers_to acct_808DDEAF0 amount: 8.62 UK Pound via: Reinvestment timestamp: 2022/09/01 15:03
- acct_808101830 transfers_to acct_808101830 amount: 2249.52 UK Pound via: Reinvestment timestamp: 2022/09/01 22:42
- acct_808101830 transfers_to acct_808101830 amount: 17.17 UK Pound via: Reinvestment timestamp: 2022/09/01 23:12
- acct_808DDEAF0 transfers_to acct_808DDE6E0 amount: 132.74 UK Pound via: ACH timestamp: 2022/09/02 00:02
- acct_808DDF140 transfers_to acct_808DDE6E0 amount: 1790.99 UK Pound via: ACH timestamp: 2022/09/02 00:17
- acct_808DE0410 transfers_to acct_808DDE6E0 amount: 499.25 UK Pound via: ACH timestamp: 2022/09/02 00:25
- acct_808DE0500 transfers_to acct_808DE0410 amount: 190.07 UK Pound via: ACH timestamp: 2022/09/02 02:27
- acct_808DDEAA0 transfers_to acct_808DDF140 amount: 355.75 UK Pound via: Cash timestamp: 2022/09/02 06:42
- acct_808DDEAF0 transfers_to acct_808DE0410 amount: 31845.07 UK Pound via: ACH timestamp: 2022/09/02 10:32
- acct_808DDE6E0 transfers_to acct_808DE0410 amount: 37494.18 UK Pound via: Cheque timestamp: 2022/09/02 10:53
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/02 14:02
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/02 14:22
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/02 17:01
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/02 17:27
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/02 22:04
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/02 22:17
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/03 08:17
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/03 08:23
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/04 22:23
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/04 22:24
- acct_808DDE6E0 transfers_to acct_808DDF140 amount: 4653.01 UK Pound via: ACH timestamp: 2022/09/05 02:17
- acct_808DE0410 transfers_to acct_808DDE6E0 amount: 2435.54 UK Pound via: ACH timestamp: 2022/09/05 06:03
- acct_808DDF140 transfers_to acct_808DDE6E0 amount: 3305.75 UK Pound via: ACH timestamp: 2022/09/05 06:06
- acct_808DDEAF0 transfers_to acct_808DDE6E0 amount: 505.75 UK Pound via: ACH timestamp: 2022/09/05 06:27
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/05 08:56
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/05 08:59
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/05 15:21
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/05 15:23
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/05 23:00
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/05 23:21
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/06 11:03
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/06 11:07
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/06 12:45
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/06 12:56
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/06 16:37
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/06 16:43
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/07 05:50
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/07 05:52
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/07 16:18
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/07 16:18
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/07 19:50
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/07 19:57
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/08 02:04
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/08 02:24
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/08 15:00
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/08 15:02
- acct_808DDE6E0 transfers_to acct_808DDF140 amount: 988.89 UK Pound via: ACH timestamp: 2022/09/08 15:35
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/08 16:36
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/08 16:58
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/09 00:44
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/09 00:44
- acct_808DDEAA0 transfers_to acct_808DDF140 amount: 355.75 UK Pound via: Cash timestamp: 2022/09/09 01:29
- acct_808101830 transfers_to acct_808DDE6E0 amount: 11057.54 UK Pound via: Cheque timestamp: 2022/09/09 17:18
- acct_808101830 transfers_to acct_808DDE6E0 amount: 2386.78 UK Pound via: Credit Card timestamp: 2022/09/09 17:18
- acct_808DE0500 transfers_to acct_808DE0410 amount: 190.07 UK Pound via: ACH timestamp: 2022/09/09 18:13
- acct_100428810 transfers_to acct_808DE0410 amount: 2615.41 UK Pound via: Cheque timestamp: 2022/09/09 22:04
- acct_100428810 transfers_to acct_808DE0410 amount: 844.75 UK Pound via: Credit Card timestamp: 2022/09/09 22:29
- acct_808101830 transfers_to acct_80886A7C0 amount: 492.21 UK Pound via: Cheque timestamp: 2022/09/10 03:54
- acct_808101830 transfers_to acct_80886A7C0 amount: 3743.22 UK Pound via: Credit Card timestamp: 2022/09/10 03:58
- acct_808DDE6E0 transfers_to acct_808DDF140 amount: 1611.89 UK Pound via: ACH timestamp: 2022/09/10 21:39

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 12
  Total volume: 1,009,436.37
  Avg transaction: 12,310.20
  Time span: 78 units
  Max out-degree: 38 (node: 026_808101830)
  Max in-degree: 22 (node: 0023501_808DDE6E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)